Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
CCO Compensation on the Rise
Plus: How popular AI models handle legal tasks; 32% of corporate clients want more from AI providers
Congratulations, You Have a Prediction Market Policy; Now What?
Ignoring prediction markets and employee temptations to bet on them isn’t going to make these increasingly popular platforms go away....
‘Why Didn’t Anyone Do Anything?’ Teaching Employees to Step In, Not Just Speak Up
The missing piece in most speak-up programs is active bystandership, empowering employees to intervene before harm occurs, not just report...
Redesigning the Trade Compliance Operating Model for an Era of Structural Disruption
The combination of global volatility and overwhelming data presents a challenge multinationals must contend with
Supreme Court Rules SEC May Claw Back Ill-Gotten Gains Regardless of Investor Loss
The Sripetch decision eliminates a meaningful defense previously available to SEC defendants
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
The Day My Job Description Changed: Compliance & Personal Liability
A UAE compliance officer explains what Federal Decree Law No. 10 of 2025 means in practice and why the profession...
The Feds Are Telling You How to Mitigate FCA Liability; Have You Paid Attention?
Both DOJ and OIG have issued compliance guidance in recent years
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