Opinion
Looking for hot takes from compliance experts on everything from the latest FCPA news to compliance and ethics in pop culture? You’ve come to the right place. Add your voice to the conversation by sending us your columns on topics you care about.
Yan Tougas
The Ethical Leader
Mary Shirley
Living Your Best Compliance Life
Adam Balfour
Ethics & Compliance for Humans
The EU Has Taken Another Step Toward Unified AML Supervision; Are Your Processes Ready?
Regulators want to see that firms’ policies work in the real world
How Power Changes Leaders’ Decision-Making
Empowering those around them to speak up can help insulate leaders from power’s negative effects
A Shadow AI Crisis Is Brewing in the GC’s Office
Legal teams using unauthorized AI are gambling with sensitive information
MORE OPINION COLUMNS
How to Make the Workplace More ADHD-Friendly
Employers should take cues from their neurodiverse workers about what would reduce their anxiety
The Way We Work Is Changing, but Tone at the Top Remains an Essential Part of Leadership
Open communication & purposeful engagement are critical
UK Looks to Set New Global Standard With BNPL Regulation
With their reliance on late fees, buy-now-pay-later services seem designed to take advantage of consumers
What Policymakers Must Prioritize in the Next Decade of Financial Regulation
Technological innovation and cross-border finance are pushing 20th-century regulatory frameworks to their breaking point
Assume Enforcement Has Eased? The SEC’s $1.8 Billion Hindsight Says Otherwise.
The SEC upheld record fines in April, proving mobile compliance is not a political issue but a permanent regulatory priority
A Crossroads for the SFO
Failure-to-prevent offenses and DPA reforms have armed prosecutors, but securing individual convictions has proven difficult
Smart Machines, Smarter Humans: Why Compliance Still Needs a Human Touch
From the 2008 financial crisis to everyday judgment calls, the case for keeping humans in the compliance loop
Who’s Minding Your Data? The Case for Dedicated Privacy Leadership
As state privacy laws multiply and AI introduces new vulnerabilities, the question isn't whether you need dedicated privacy expertise —...
Why Contract Management Is No Longer Legal’s Problem
As companies eliminate dedicated legal departments, contract ownership is shifting to teams that view agreements as business processes, not just...
When Deregulation Means More Work: The Compliance Professional’s Paradox
Whipsaw changes can multiply workload for compliance teams
Corporate Transparency Rollback Would Be Bad for Business
FinCEN’s ill-conceived interim rule will prolong uncertainty for businesses and further damage America’s standing abroad
‘Green Sprint’ Your Way Past ESG Backlash
As ESG programs face growing critique, organizations need practical approaches that deliver measurable results. Business sustainability expert Marga Hoek introduces...