Compliance
Before Employees Speak Up: What the UN’s New Anti-Corruption Guide Gets Right
The conditions and technology need to be in place for sound employee reporting
Your General Counsel Might Have One Foot Out the Door. Is Compliance Ready?
A sudden GC departure can upend investigations, derail regulatory strategy and leave compliance leaders scrambling to fill a critical leadership vacuum.
A Third of Compliance Leaders See Strategic Advising in Their Future
Plus: Directors’ AI use rises 30%; Money flow worries more than half of mission-driven organizations; Cyber threats lead risk for 2027; AI in lending concerns a third of banking professionals
Earned Wage Access: A Popular Payroll Perk, an Employer’s Liability
Earned wage access — letting employees draw compensation they've already earned before payday — is among the fastest-growing benefits in the market, and among the most unevenly regulated. Federal guidance has flipped three times in five years and a dozen states have written their own rules. But the harder lesson for compliance teams, as CCI contributing writer Erin Binney digs...
Almost Half of Defense Contractors Pressing Ahead With CMMC Despite Phase 2 Pause
Plus: Three-fourths of risk leaders citing added pressure
Marching Orders for DOJ’s Reshuffled Corporate Fraud Enforcers
The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of a memo that outlines factors they are to consider when deciding whether to bring charges against a corporation. CCI’s Jennifer L. Gaskin reports on what the McDonald memo means for corporate compliance programs and what’s still to come (spoiler alert:...
Exploring California’s Generative AI Training Data Transparency Act
AB 2013 obligations are live now, and the practical question is not whether to comply but how much to disclose
Company Leaders Wary Over AI-Related Labor Issues
Plus: Most companies experienced a cyberattack recently; C-suite rift revealed on business disruption
Feds: Cybercrime Is Getting Worse & Compliance Can’t Treat It Like Someone Else’s Problem
Federal officials say cybersecurity is squarely an ethics & compliance concern
With New EU EmpCo Rules, Greenwashing Moves From Reputation Risk to Compliance Risk
Seemingly innocuous wording could bring fines under new EU framework
Congress Seems Stalled on AI Regulation. The States Aren’t.
New Illinois law imposes some of the country’s toughest requirements on frontier AI developers, including audits & incident reporting
LRN 2026 Code of Conduct Report
For most organizations, creating a code of conduct is no longer the challenge — making it useful is, and the 2026 data show a widening gap between access and actual employee engagement.
