Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
In Healthcare, an AI Mistake Can Cost a License or a Life
AI scales safety risks in healthcare to unprecedented levels
As Costs Rise & ROI Remains Elusive, Majority of Execs Say AI Agents Are Worth the Risks
30% of UK managers get specially trained on sexual harassment; Gartner IDs 5 big changes for legal functions
A Field Guide to Privacy Law for Companies Entering the US Market
Businesses wanting to operate in the US have a variety of laws and regulations to consider
When Misconduct Reaches the C-Suite, Who Investigates?
From selecting outside counsel to safeguarding privilege, the decisions in-house counsel makes early determine an independent investigation’s credibility
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
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
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,...
Only 26% of Companies Say Governance Frameworks Are Fully Aligned With AI Adoption
Plus: Few organizations report demonstrable return from AI investments
SCOTUS Broadens White House Influence Over ‘Independent’ Agencies
In part of a flurry of end-of-term activity, the Supreme Court in late June overturned a 90-year-old precedent and held...
Your Whistleblower Hotline Does Not Work the Same Way in Nigeria
National laws don’t protect whistleblowers — yet