Opinion
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Yan Tougas
The Ethical Leader
Mary Shirley
Living Your Best Compliance Life
Adam Balfour
Ethics & Compliance for Humans
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...
MORE OPINION COLUMNS
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...
2023: The Year of Crypto Compliance
The November collapses of FTX and BlockFi, two of the world’s biggest cryptocurrency exchanges, were shocking — and devastating for...
Getting Personal: Human Connection More Important Than Numbers in DEI
Corporate America seems to agree — DEI is important and should be among any company’s top priorities. But getting there...
Unpacking the SEC’s Executive Compensation Clawback Rule
The SEC has finalized its long-awaited clawback policy mandated by the Dodd-Frank Act, issuing final rules that are scheduled to...
Looking Beyond Risk & Compliance Can Take Legal From ‘No’ to ‘Grow’
Today’s legal functions must become a growth engine for the business and focus on proactively creating value. But the transition...