Resource Library

Is your compliance training working with your employees' brains or against them? Whitepaper Neuroscience-Driven Training Techniques What’s in this whitepaper from Ethiciti: Traditional compliance training often fails to engage employees or enable long-term retention of critical information. This whitepaper explores how understanding neuroscience — the way our brains learn, process and retain information — can...

Is your organization prepared for the dual challenges of AI in third-party risk management? Whitepaper Where TPRM Meets AI: Balancing Risk & Reward What’s in this whitepaper from GAN Integrity: This comprehensive report explores the expanding universe of third-party risk management and how artificial intelligence serves as both a powerful efficiency driver and a new...

Is your business prepared for rising political violence risks? Whitepaper 2025 Political Violence & Civil Unrest Trends What’s in this whitepaper from Allianz Commercial: The Allianz Commercial political violence and civil unrest trends report examines the increasing challenges businesses face from civil unrest, terrorism and state-sponsored sabotage. For the past three years, political risks and...

How will the new administration impact commercial litigation in 2025? Whitepaper 2025 Commercial Litigation Outlook What’s in this whitepaper from Seyfarth: The fifth edition of Seyfarth's commercial litigation outlook examines how expanded executive power in Washington and increased state-level regulatory decision-making are reshaping the litigation landscape. Authored by more than 30 Seyfarth litigators across 13...

What ethical gaps might be lurking in your organization? Insights From 2025 Benchmark Report Ethical Gaps in Financial Services What’s in this report from LRN: LRN's 2025 Ethics & Compliance Program Effectiveness Report for the financial services sector reveals critical shortfalls in ethical decision-making, measurement of ethical culture, and supply chain compliance. Based on comprehensive...

How prepared is your organization for the new era of heightened sanctions activity? Annual sanctions report Sanctions Pulse: Looking Back at 2024, and Ahead to 2025 What's in this report from LexisNexis Risk Solutions: LexisNexis Risk Solutions' "Sanctions Pulse 2024" provides comprehensive analysis of global sanctions activity from four core regulators: the United Nations, European...

Are you prepared to manage modern data sources in your compliance program? Whitepaper Electronic Evidence Collection for eDiscovery and Compliance What’s in this whitepaper from Pagefreezer: This comprehensive whitepaper examines the unique challenges organizations face when managing website, social media, team collaboration and mobile text content for compliance and eDiscovery purposes. With remote and hybrid...

How are compliance officers really doing? CCI 2025 report Compliance Officer Working Conditions, Stress & Mental Health What’s in this report from CCI: Based on responses from more than 300 compliance officers across many sectors, this comprehensive report reveals critical insights about the state of compliance careers, including concerning trends in stress levels and mental...

Is your supply chain ready for EU deforestation guidelines? Legal requirements & best practices guide EU Deforestation Regulation What’s in this guide from LiveEO and CMS: The European Union Deforestation Regulation introduces stringent new requirements for companies importing or trading specific commodities, transforming how businesses must manage their supply chains to ensure deforestation-free sourcing. This...

How does your program measure up? LRN 2025 report Ethics & Compliance Program Effectiveness Report What’s in this report from LRN: Based on surveys of over 1,500 ethics and compliance professionals and employees across industries and regions, LRN's "2025 Ethics & Compliance Program Effectiveness Report" reveals critical insights about program impact and emerging challenges. The...

Is integrity still an important value? Winter 2025 Ethisphere Magazine: Ethical Culture What’s in this edition of Ethisphere Magazine: Culture is as complicated as it is vital. In their ethical culture issue, the editors of Ethisphere Magazine take a deep dive into the finer points of culture measurement with insights from the Ethisphere Data &...

Is your speak-up culture working? Are you sure? eBook 8 Pillars of an Ethical Culture What’s in this eBook from Ethisphere: In this eBook, Ethisphere focuses on the foundational elements of an effective and sustainable culture, which they have consolidated into the eight pillars of an ethical culture. This framework defines the key metrics of...

Is your organization managing conflicts of interest effectively? Resource guide The Definitive Guide to Conflicts of Interest What’s in this guide from GAN Integrity: This comprehensive guide helps organizations build and maintain robust conflicts of interest (COI) processes that reduce risk and increase transparency. Drawing from extensive industry experience, GAN Integrity outlines how companies can...

Trend forecasting with corporate counsel 2025 Outlook Litigation Trends Report What’s in this report from Norton Rose Fulbright: Drawing from responses of more than 400 general counsel and in-house litigation leaders across the US and Canada, this comprehensive analysis by law firm Norton Rose Fulbright reveals critical shifts in the litigation landscape. The survey's 20th...

Simplify your third-party risk management software selection Buyer's Guide Guide to Third-Party Risk Management Software What’s in this guide from GAN Integrity: Selecting third-party risk management (TPRM) software has never been a more important decision to make. Having a solution in place that delivers on data and technology, compliance and ethics, business value and collaboration...

Prevent costly Do Not Call and TCPA violation fines and prevent damage to your brand reputation. 2025 Report The Ultimate Contact Compliance Checklist for 2025 What’s in this report from Gryphon.ai When considering your business outlook for 2025, have you accounted for the laundry list of ever-changing marketing compliance regulations that your sales organization must...

How are top companies navigating today's complex governance landscape? Annual report Corporate Governance & Executive Compensation Survey 2024 What's in this report from A&O Shearman: This comprehensive analysis examines corporate governance practices and executive compensation trends among the 100 largest U.S. public companies and 30 major foreign private issuers. Based on research and company disclosures...

How can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What’s in this whitepaper from Google Cloud and the Alliance for Innovative Regulation: This comprehensive paper from Google Cloud and the Alliance for Innovative Regulation examines how financial institutions can adapt existing model risk management frameworks for the generative...

Take the complexity out of compliance Buyers’ Guide Ultimate Guide to Corporate Compliance Software What’s in this guide from GAN Integrity: In today's dynamic regulatory landscape, having the right compliance technology isn't just helpful — it's essential for protecting your organization while driving business growth. This GAN Integrity compliance software buyers' guide equips you with...

Classic FCPA pitfalls in expanding global business environment Whitepaper John Deere FCPA Enforcement Action What’s in this whitepaper by Tom Fox: In a striking reminder that even industry giants can stumble over fundamental compliance issues, John Deere, the renowned agricultural equipment manufacturer, reached a $9.9 million settlement with the SEC for FCPA violations. This case,...

Tone at the top: Turning compliance into competitive advantage Whitepaper The CEO’s Role in Setting Tone at the Top What’s in this whitepaper by Tom Fox: In our high-stakes business environment, compliance isn't just about avoiding fines — it's about forging a corporate identity built on integrity. Delve into the critical role CEOs and senior...

Are board directors evolving quickly enough? Annual report Corporate Directors Survey 2024 What’s in this report from PwC: PwC’s 2024 annual corporate directors survey, which includes responses from more than 500 U.S. public company directors, highlights a desire for change: 49% of directors want at least one peer replaced, and one-quarter now say multiple colleagues...

The tragic human toll of internal control failures Whitepaper Bank of America’s Corporate Culture Crisis What’s in this whitepaper from Tom Fox: The recent scandal at Bank of America (BoA) regarding the excessive hours worked by junior employees has spotlighted a deeply rooted corporate culture crisis. As compliance professionals, it is our responsibility to scrutinize...

A look at the growth of sensitive data in enterprise environments Inaugural report State of Data Compliance & Security Report What’s in this report from Perforce and Delphix: This inaugural report by Perforce and Delphix delivers research on the challenges of protecting sensitive data in non-production or lower environments, such as development, testing, analytics and...

Private funds market grows increasingly unpredictable Second annual report 2024 Investment Funds Outlook What’s in this report from Barnes & Thornburg: Law firm Barnes & Thornburg released its second annual investment funds outlook report, which draws on insights from 138 limited partners (LPs), general partners (GPs) and service providers at leading PE, VC, hedge fund,...

Fund managers recognize benefits of reducing racial & gender bias 2023 data Annual Asset Management Impact Report What’s in this report from Illumen Capital: Studies show that as stressors increase, individuals are more likely to rely on their biases when making decisions. This tendency is pronounced in the asset management industry during periods of high...

Boeing (and the DOJ) need to get it right this time Whitepaper The Boeing Saga What’s in this whitepaper from Tom Fox: When it comes to corporate accountability, few cases are as significant as the ongoing litigation involving Boeing. Since the 737 Max safety scandal erupted in 2021, the company has been embroiled in a...

Understanding content distribution in high compliance and high stakes training eBook Distributing High Compliance Training Into Customers’ Systems What’s in this eBook from Rustici Software: You invest a lot of time and energy in creating high compliance and regulatory training for your partners and customers. Chances are, you want to make it as easy as...

What's happening with shareholder proposals during proxy season? 2024 report Trends & Updates From Proxy Season What’s in this report from Freshfields: The number of shareholder proposals continued to increase in 2024, with most proposals falling into the social category, according to Freshfields’ 2024 proxy season report. The report highlights continuations of trends from last year,...

Antifragility: Risk as a driver for success Special look at the Americas: 2024 report Global Risk Landscape 2024 What’s in this report from BDO: BDO’s newly released 2024 global risk report found that 84% of business leaders say the global risk landscape is now more defined by crisis than at any time in recent memory.   The report, which...