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
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
MORE OPINION COLUMNS
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...
Why Are Your Policies Yelling at Me? It’s Time to Rethink Tone in Rules.
Based solely on tone, an employee could be forgiven for wondering if their organization considers setting fire to the office...
Deregulation Déjà Vu: 3 Cycles Every Compliance Leader Should Remember
The savings and loan crisis, 2008 financial collapse and 2023 bank failures all followed the same script: deregulation, excessive risk-taking,...
It’s Time for E&C Professionals to Have a Seat in the Boardroom
How can directors ensure ethical culture if they don’t really understand compliance programs?
Senior Executives: Don’t ‘Whatabout’ When Addressing Antisemitism
In contemporary antisemitism, “Zionist” and “Jew” are interchangeable
AI Made Me Dumb & Sad
What happens when you offload tasks you love doing?
The Sustainability Shake-Up: When the World Pulls Back, Should You Push Forward?
Smart approach to sustainability is about long-term risk management