Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Everything You Need to Know About pKYC
Simply knowing your customer isn’t enough anymore; to keep pace with modern threats, perpetual know-your-customer practices will enable organizations to...
Corporate Enforcement Policy Updates: A Spoonful of Sugar or Just More Medicine?
By adding incentives to encourage self-disclosure of corporate misconduct, the DOJ signaled a major change in its approach. And while...
A Bot Isn’t Going to Take Your Place, But AI Will Make Your Job Harder
OpenAI’s splashy ChatGPT rollout has generated untold amounts of text, both directly and indirectly. While much of what’s been written...
New DOJ Guidance Charts a Way Forward on Ephemeral Messaging
New guidance from the DOJ on what makes an effective compliance program should be mandatory reading for every corporate integrity...
Activision Settlement Highlights Where Companies Often Go Wrong With Whistleblowers
The SEC has long relied on whistleblowers to enforce securities law, often making it worth their while to the tune...
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
1-2-3s of ABAC Compliance Programs
Despite the proliferation of laws aimed at fighting bribery and corruption, a recent international report found that most countries are...
The Global (Mis)alignment of Human Rights Sanctions
There's no shortage of measures designed to safeguard human rights across the globe, but Washington, London and Brussels have yet...
Tracking Down Emissions When They’re Buried in Your Supply Chain
Manufacturers are pressed from all sides to prove their environmental bona fides, but given the nature of manufacturing-related emissions, that...
Worried About FTC Crackdown on Noncompetes? Start With Assessing Your Existing Contracts.
A proposal by the FTC to ban noncompete agreements in employment has been widely criticized by business groups, with the...
No Need to Scream: How to Protect Your Business in the Face of the FTC’s Proposed Noncompete Ban
The FTC has a plan it says would empower workers with an additional $300 billion in wages per year. While...