Opinion
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Yan Tougas
The Ethical Leader
Mary Shirley
Living Your Best Compliance Life
Adam Balfour
Ethics & Compliance for Humans
Health Equity: Board Directors’ Most Important ESG Measure
ESG creates better financial performance, mitigates legal and brand risk and increases trust. But making ESG gains is about more...
From the Villain to the Hero: How Rate Swaps Could Have Prevented Latest Banking Crisis
It’s been the better part of two decades since a relatively common risk management mechanism — an interest rate swap...
Uyghur Labor Act Illustrates How ESG’s ‘S’ and ‘E’ Can Intertwine
Since it went into effect nearly a year ago, the U.S. Uyghur Forced Labor Prevention Act illustrates how the “E”...
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What Companies Around the Globe Need to Know About EU Sustainability Reporting
By the beginning of next year, large companies in the EU or that do a substantive amount of business in...
Sales at All Costs? Unified Credit Risk Management Can Squash Bad Deals Before They Happen
The collapse of a business doesn’t usually happen all at once. There are warning signs. Late payments, legal filings and...
It Takes a Village: Preventing FinCrime Means Everybody Needs Skin in the Game
Banks bear the brunt of consequences for financial crimes amid a huge increase in anti-money laundering fines in 2022, making...
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...
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...
Uncharted Waters: McDonald’s Case Ushers in New Era of C-Suite Accountability
A C-suite title on your business card doesn’t just come with a cushy corner office. Since January’s blockbuster Delaware Chancery...
Preparing for Budget Cuts in 2023? Be Sure Personnel Management Isn’t on the Chopping Block
For compliance departments that need to do more with less, it’s tempting to lean into automated systems. Compliance and ethics...
Troubled Waters: EPA Signals It’s Wading Into the Fray on Environmental Justice
In September, the EPA issued a decision to prevent previously unregulated stormwater pollution from flowing into the watersheds of three...
Football, Pain & Failing Upwards
This isn’t a story about business, third-party risk management, the DOJ or any of the other topics we normally cover...
Think Your Compliance Program Doesn’t Need to Address Antitrust Concerns? Think Again.
American antitrust authorities are using novel (and controversial) legal theories to further the Biden Administration’s aggressive antitrust posture. As Michael...
Directors: Don’t Approve a Tech Purchase Without Asking These Questions
Board directors don’t need to be able to fix a broken server, but they do need basic technology competence, which...
What Charges Against Former McDonald’s CEO Can Teach Us About Investigations of Senior Officers
The case of Steve Easterbrook, the former CEO of McDonald’s, is a salutary lesson in the dire consequences of failing...