Opinion
Looking for hot takes from compliance experts on everything from the latest FCPA news to compliance and ethics in pop culture? You’ve come to the right place. Add your voice to the conversation by sending us your columns on topics you care about.
Yan Tougas
The Ethical Leader
Mary Shirley
Living Your Best Compliance Life
Adam Balfour
Ethics & Compliance for Humans
If Risk Management Is Truly Integrated, Why Aren’t We Hiring That Way Yet?
Many job postings functionally conflate audit & risk
AI: Reliable or Reliably Unsafe?
Recent lawsuits over AI applicant-screening tools highlight important differences
How Compliance Officers Can Be Better Coaches
Integrate compliance, foster dialogue and reward good actions
MORE OPINION COLUMNS
SOC 2 Is Broken. The Delve Scandal Is Showing Us How.
Report published by the DeepDelver group shows just how thin the SOC 2 chain of trust can become under pressure
Critical Minerals Supply Chain Resilience Starts Upstream — Where US Policy Is Weakest
For companies with critical minerals exposure, the risk isn't just supply disruption; it's regulatory volatility in resource-producing countries
SEC Risk-Disclosure Rule Changes Seem Certain & Are Certainly Troubling
Recent remarks by the chair of the SEC are raising red flags for long-standing principles
Why Black Colleagues Still Do Not Feel Safe Reporting Racial Discrimination at Work
Lack of anti-Black racism claims does not necessarily mean your speak-up culture is working well
What Detractors Keep Getting Wrong About the FCPA
FCPA rewards companies; it doesn’t hamstring them
Effective AI Policy Is Not a Crock-Pot; You Can’t Just Set It and Forget It
Step One: inventory and classify AI use cases by risk level
On Venezuela Investment — Opportunity or Siren Song?
Energy sector’s hesitation after fall of Maduro could be softening
No Compliance Tool Can Fix a Culture Where Shortcuts Go Unchallenged
Retaliation against compliance officers rarely looks dramatic — it looks like isolation, blocked development and quiet pressure to leave
The Rising Tide of AI-Washing Cases in Securities Fraud Litigation
Opendoor algorithm couldn’t adjust to changing conditions; Upstart model didn’t respond dynamically to macroeconomic changes — both faced fraud claims
Preemption is No Panacea: Congress Must Create a Workable National Framework for American AI Dominance
Even with light-touch regulation as its lodestar, new AI action plan requires authorization and funding for standards development, testing infrastructure...
Internal Audit Is About True Expertise, Not Just Staffing Numbers
Credentialing can provide structured frameworks for developing critical thinking skills
Has Latin America Outpaced the US on Crypto Oversight? El Salvador Makes the Case.
Regulation is catching up with how people actually move money, not the other way around — a healthier order than...