Opinion

Whipsaw changes can multiply workload for compliance teams

FinCEN’s ill-conceived interim rule will prolong uncertainty for businesses and further damage America’s standing abroad

As ESG programs face growing critique, organizations need practical approaches that deliver measurable results. Business sustainability expert Marga Hoek introduces the "green sprint" methodology — transforming long-term goals into short-term, high-impact projects with clear milestones.

The mental health crisis among ethics and compliance professionals has remained largely unspoken despite its prevalence. Drawing on personal experience and CCI's "2025 Compliance Officer Working Conditions" report, an anonymous ethics and compliance leader in the defense industry examines the...

EU's new anti-money laundering authority emerges as potential counterweight amid uncertain US priorities

Strong leadership and integrated communication prove as critical to compliance success as policies and procedures alone

Climate-related compliance extends beyond reporting mandates to address strategic business continuity challenges

Federal retreat from oversight could trigger state-level privacy rules and compliance maze

Why Belgium's early adoption model could prevent another round of ‘compliance theater’ across Europe

Ancient philosophy transforms the compliance question from “What should I do?” to “What kind of person should I be?”

Putting compliance under legal can create conflicts neither can resolve

Sometimes the only way to survive is to stop swimming upstream