Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Does Your Organization Have a Compliant Gift Policy Under Federal, State & Local Law?
Meals, travel, charitable donations made on an official’s behalf are among categories many gift policies overlook
43% of GRC Professionals Say AI Makes Their Jobs Harder
Plus: AI’s place in signing M&A deals; leaders use shadow AI more than employees
For Some Workers, AI Resistance Is a Matter of Faith
Employee resistance to AI in the workplace may be more than a PR problem. For some workers, especially after Pope...
Martyn’s Law: What New Anti-Terrorism Guidance Means for Event Organizers
Ahead of the act's expected entry into force next year, the guidance signals a cultural shift: counterterrorism preparedness embedded into...
Bosch Case Provides First Glimpse of NatSec Application of Department-Wide CEP
While the CEP generally aligns with the prior policy, it offers greater potential benefits to a company that voluntarily self-discloses,...
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
Your Whistleblower Hotline Does Not Work the Same Way in Nigeria
National laws don’t protect whistleblowers — yet
Operationalizing the EU Anti-Corruption Directive: A Practical Roadmap for Compliance Teams
Functions assessing their programs vs. the new directive typically fall into three maturity stages with different priorities
From the Pitch to the Boardroom: Building a Championship-Level Compliance & Governance System
Corporate integrity is defined not by organizational statements but by how systems perform in demanding operating environments
New DEI Rule Puts Federal Contractors on the Compliance Clock
Aside from potential legal trouble, new obligations could spark business and operational friction
CCO Compensation on the Rise
Plus: How popular AI models handle legal tasks; 32% of corporate clients want more from AI providers