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Boeing, one of the world’s largest aerospace companies, has reached an agreement with the DOJ to plead guilty to a felony charge and hire a compliance monitor. Attorney and podcaster Tom Fox urges the government to think big on Boeing’s...

Doing business with a sanctioned entity or individual is an excellent way to risk fines and reputation damage. But figuring out whether a potential third party or customer is sanctioned is easier said than done. Chris Sindik of Blue Umbrella,...

In the 15 years since Bernie Madoff’s conviction for running the largest known Ponzi scheme in history, regulatory agencies have sought to tighten their oversight of the financial sector, paying special attention to anti-money laundering (AML) and know your customer...

What do hotshot startups and cults often have in common? A charismatic leader. But what happens when the public face of an organization becomes a toxic presence? Author and consultant Steve Hearsum explores what it means — for a company...

The recently completed split of GE into three independent public companies marks the end of a 100-plus-year era that saw GE become a global “everything company” under the leadership of business icon Jack Welch. Protiviti’s Jim DeLoach explores the rise...

The DOJ’s recently announced pilot pay program for whistleblowers aims to provide another tool in the U.S. government’s arsenal for weeding out white-collar crime, including programs at the SEC, IRS and Commodity Futures Trading Commission (CFTC). Chris Hoyle of StoneTurn...

The decision of whether to implement an AI governance policy depends on a range of factors, including how the company uses AI, how much risk is involved and how use will affect stakeholders. Sarah Hutchins and Robert Botkin of Parker...

A U.S. regulatory effort aimed at bringing clarity for investors regarding companies’ environmental claims has only gotten murkier even as international directives on sustainability reporting come closer to reality. As we await the outcome of a court case over the...

At big corporations, few of the faces around the boardroom meeting table have more first-hand knowledge of the company’s history than the corporate secretary. But if you look at this role as purely administrative, Kuberno’s Jay Dodd argues, you’re missing...

If your company isn’t already using AI, it almost certainly will be in the near future. But it’s not like flipping a switch, and doing it wrong could expose your organization to extreme risk, especially in the heavily regulated finance...

The scramble for oil dominated geopolitics in the 20th century, and the rush for critical minerals will dominate the 21st, pulling in CEOs and diplomats alike, write Christopher Mason and Ian Oxnevad of Infortal.

As regulations proliferate regarding the risks posed by our increasingly digital economy, companies face a choice: make cyber compliance the responsibility of existing teams or build a brand-new function: cybersecurity GRC, seated at the intersection of business, IT, privacy and...