Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
$253M Settlement Raises the Bar on Re-Exports, ‘Dual‑Build’ Models & Entity List Risk
Entity list controls follow the item to the end user regardless of how many borders it crosses or how many...
The EU AI Act’s ‘Wait and See’ Window Is Closing
AI literacy has survived attempts to water it down and remains a direct organizational obligation — not a policy aspiration
Is the Three Lines Model Still Valid in the Agentic Era?
Humans in the loop — actually empowered to act
A Busy Month at the SEC: What Compliance Teams Need to Do Now
The SEC packed a month’s worth of major developments into just a few weeks — and compliance teams are sorting...
Measles Is on the Rise. Have You Reviewed Your Vaccine Policies Since Covid?
14 new outbreaks reported so far in 2026
COMPLIANCE DOWNLOADS
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
One CEP to Rule Them All?
The DOJ released its first-ever department-wide corporate enforcement policy ostensibly to bring fairness and transparency to the government’s decisions on...
Warranty Language Might Be Your Biggest Right-to-Repair Liability
Watch for inconsistency among warranty phrasing, support scripts and consumer communications
The Incredible Shrinking Compliance Officer
When the mandate grows and the headcount doesn't, we have more options than we think
Compliance Measures Success by What Doesn’t Happen. That’s Part of the Problem.
Legal ops spent a decade solving a problem compliance hasn’t fully named yet
The Architecture Problem: Compliance Policies Cannot Compensate for Weak System Design
When controls are system-enforced through approval logic and workflow dependencies, noncompliance becomes operationally difficult rather than procedurally discouraged