Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Executive Order Targets College Athletics Compliance & Federal Funding
Trump's April order links sports compliance to federal grant, procurement eligibility
How Compliance Officers Can Be Better Coaches
Integrate compliance, foster dialogue and reward good actions
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
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
84% of Leaders Expect Effects From AI Regulation Over Next Year
1 in 3 employees fear retaliation if they report misconduct; boards beef up security
What the Enforcement Record Says About ‘Timely’ Disclosure
Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a measurable time...
Navigating Self-Reporting Under the DOJ’s New Corporate Enforcement Policy
The first under the new policy shows what companies stand to gain and what they need to have in place...
Need for Speed: What DOJ’s New Approach to the CEP Means for Internal Investigations
Companies will increasingly be judged on whether they could have found problems sooner
Compliance Frameworks Miss Invisible Forces, but They Matter the Most
Making problems into physical representations can help solve issues