Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Lafarge Criminal Action
Explore the details of criminal terrorism proceedings against French cement manufacturer Lafarge and its Syrian subsidiary. Criminal Terrorism-Support Charges Lafarge...
Still Racist After All These Datasets: Once Bias Is Baked Into Your AI, It’s Hard to Root Out
Spending on artificial intelligence across all sectors is expected to more than double by 2025, but Nigel Cannings of Intelligent...
Monaco Memo 2.0: Companies Should Start Preparing Now for Future DOJ Investigations
Following up on her watershed 2021 memo, Deputy Attorney General Lisa Monaco’s latest missive highlights a pair of issues that...
The DOJ Doubles Down on Data, Raising the Stakes for Proactive Information Governance
As the DOJ signals that proactive compliance measures focused on data and analytics will be central to the agency’s future...
Yes, Regulation Is Growing, But It Doesn’t Affect All Industries Equally
You’ve no doubt heard the refrain that companies doing business in the U.S. are facing more regulation than ever before....
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
5 Tips to Gain Compliance on Your Compliance Training
We know that compliance doesn’t necessarily equal security and that training employees is vital to preventing cyber attacks. But a...
Are You Ready for Stepped-Up Pay Vs. Performance Requirements in 2023 Proxy Season?
Most public companies will be required to disclose details about executive compensation starting with next year’s proxy statements, under rules...
UK’s Data Protection Regulator Signals Crackdown on Access Request Violations
Data privacy laws in the EU and UK established the right of individuals to find out what personal information organizations...
Ahead of Contentious Midterm Election, Political Players Should Be Mindful of Strict Georgia Compliance Rules
As 2022’s midterm Congressional elections approach rapidly, political groups from inside and outside the state are mobilizing in Georgia, targeting...
An Effective E&C Program Is More Than the Sum of Its Parts
When assessing your ethics and compliance program, it seems only natural to look at each individual plank on its own,...