Opinion
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Yan Tougas
The Ethical Leader
Mary Shirley
Living Your Best Compliance Life
Adam Balfour
Ethics & Compliance for Humans
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
MORE OPINION COLUMNS
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...
Caught Between Conscience and Career: An E&C Leader’s Confession
The mental health crisis among ethics and compliance professionals has remained largely unspoken despite its prevalence. Drawing on personal experience...
Power Shift: What Happens When America Steps Back From Global AML Enforcement?
EU's new anti-money laundering authority emerges as potential counterweight amid uncertain US priorities
Siloed Thinking, Scattered Compliance: The Leadership Challenge in GRC
Strong leadership and integrated communication prove as critical to compliance success as policies and procedures alone
Sustainability Belongs Everywhere
Climate-related compliance extends beyond reporting mandates to address strategic business continuity challenges
The AI Regulation Pendulum Swings: Innovation vs. Privacy Protection
Federal retreat from oversight could trigger state-level privacy rules and compliance maze