Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
With UK Deadline Near, Just 9% of Multinationals Have Completed ID Checks
Plus: Directors downgrade own boards’ effectiveness; skipping human review of AI guidance triples fine rate; ransomware gangs turn to physical...
Who Defines Compliance When Regulators Leave SaaS-Shaped Gaps?
EU and G7 Russian diamond sanctions highlight a pattern the compliance community has seen again and again: regulators establishing requirements...
Before Employees Speak Up: What the UN’s New Anti-Corruption Guide Gets Right
The conditions and technology need to be in place for sound employee reporting
Your General Counsel Might Have One Foot Out the Door. Is Compliance Ready?
A sudden GC departure can upend investigations, derail regulatory strategy and leave compliance leaders scrambling to fill a critical leadership...
A Third of Compliance Leaders See Strategic Advising in Their Future
Plus: Directors’ AI use rises 30%; Money flow worries more than half of mission-driven organizations; Cyber threats lead risk for...
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
Marching Orders for DOJ’s Reshuffled Corporate Fraud Enforcers
The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of...
Exploring California’s Generative AI Training Data Transparency Act
AB 2013 obligations are live now, and the practical question is not whether to comply but how much to disclose
Company Leaders Wary Over AI-Related Labor Issues
Plus: Most companies experienced a cyberattack recently; C-suite rift revealed on business disruption
Feds: Cybercrime Is Getting Worse & Compliance Can’t Treat It Like Someone Else’s Problem
Federal officials say cybersecurity is squarely an ethics & compliance concern
With New EU EmpCo Rules, Greenwashing Moves From Reputation Risk to Compliance Risk
Seemingly innocuous wording could bring fines under new EU framework