Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Only 39% of Businesses Meet Recovery Targets After Major Disruption
Mid-market companies, AI and governance; European banks’ emissions reporting; AI identity attacks
Deal Scrutiny is Changing the Role of GRC Leaders
The expectations placed on cybersecurity and risk change quickly once diligence begins
59% of Audit, GRC & IT Leaders Concerned About Shadow AI
More governance work, same governance team size; UK firms facing new AML requirements
Telling the Story of Compliance
Storytelling elevates compliance policies from words on a page to real, human experience
SEC Moves to Formally Rescind Climate Reporting Rule
Requirements never effectively applied in face of immediate court battle
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
The Most Overlooked Risk in the EU AI Act: Misunderstanding Your Role
The act applies to companies, even those outside Europe, if they use AI outputs in their EU operations
Surveillance Pricing: You’re Watching Consumers — and Government Is Watching You
Practices that rely on consumer data or opaque pricing mechanics are increasingly evaluated through a consumer protection and data governance...
Compliant But Unprovable: Why Controls That Work Fail Examinations
Covering the gap between having compliance measures in place and the ability to prove they worked in a specific situation
Why Marketing Compliance Reviews Happen Too Late to Matter
Marketing compliance makes the problem visible, but the gap between policy and operational reality shows up anywhere controls are added...
The DOJ Wants Strong FCA Whistleblower Lawsuits From Data Miners
The FOCUS initiative sets parameters for the DOJ’s support of data miners’ qui tam complaints.