Compliance

How does your ethics and compliance program measure up? Global study Ethics & Compliance Program Maturity What’s in this global study from LRN: This comprehensive global study provides a broad analysis of the current state of corporate compliance programs worldwide, identifying key trends, demographic insights and areas for improvement based on extensive benchmarking data. The findings are structured to allow...

Looking beyond standard measurements to identify the quiet signals that help compliance teams address issues before they become crises

New requirements reduce opt-out processing time from 30 to 10 days and expand what qualifies as a "reasonable" consumer revocation request

Is your compliance training working with your employees' brains or against them? Whitepaper Neuroscience-Driven Training Techniques What’s in this whitepaper from Ethiciti: Traditional compliance training often fails to engage employees or enable long-term retention of critical information. This whitepaper explores how understanding neuroscience — the way our brains learn, process and retain information — can transform compliance and ethics training...

Benefits of robust programs aren’t always obvious, but buy-in remains critical

The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement policy. Changes establish guaranteed declination paths for qualifying self-reporters, revise focus for the department’s whistleblower program and seek to massively curtail the use of corporate monitorships.

Guidance clarifies when digital assets function as payment tools rather than investment vehicles

Half of fraud driven by AI; finserv firms cite tech risks in ’25

Former Bush-era commissioner returns with mission to streamline regulations and enhance capital markets

Extended timelines and reduced requirements offer relief as substantial reforms remain under consideration

What compliance teams need to know about the changing approach to consumer protection and data privacy

Recent high-profile cases demonstrate the consequences of failing to register as a foreign agent