Resource Library

Understanding the DOJ's refocused priorities Whitepaper FCPA Priorities: Navigating the New Enforcement Landscape What's in this whitepaper from Ground Truth Intelligence: Ground Truth Intelligence's whitepaper examines the shift in FCPA enforcement following the DOJ's 180-day pause and updated guidelines issued in June 2025. The new enforcement priorities refocus resources away from routine violations toward corruption...

How are organizations navigating rapid technological change? LRN 2026 report E&C Program Effectiveness Report What’s in this report from LRN: After more than a decade of global benchmarking, LRN’s 2026 ethics & compliance program effectiveness report comes at a pivotal moment for the profession. This year’s research examines how organizations are navigating rapid technological change, rising...

Corporate counsel perspectives on litigation risks Annual survey 2026 Annual Litigation Trends Survey What's in this survey report from Norton Rose Fulbright: Norton Rose Fulbright's annual litigation trends survey draws on insights from more than 400 US general counsel and in-house litigation leaders to reveal how corporations are navigating a changing litigation landscape. Conducted in...

Streamlining global fraud investigations Case study GTI Due Diligence and Complaint Verification Whitepaper What's in this whitepaper from Ground Truth Intelligence: Ground Truth Intelligence's whitepaper details how a global financial institution transformed its fraud and corruption investigations through GTI's due diligence platform. The case study demonstrates how combining workflow tools, on-the-ground experts and critical risk...

Fraud detection in the AI era Special edition report AU10TIX Global Identity Fraud Report Q4 2025 What's in this report from AU10TIX: AU10TIX's "Q4 2025 Global Identity Fraud Report" reveals how fraud detection is being redefined by AI-driven threats and quantum computing risks. This special edition tracks the evolution from isolated human schemes to fully...

The business risks defining 2026 Annual risk report Allianz Risk Barometer 2026 What's in this report by Allianz Commercial: The Allianz risk barometer 2026 reveals the top business threats as ranked by more than 3,300 risk management experts across 97 countries and territories. For the first time, artificial intelligence ranks among the top concerns alongside...

What liability risks should boards prepare for in 2026? 2026 risk trends report Allianz Directors and Officers Insurance Insights 2026 What's in this report from Allianz: Directors and officers are navigating a particularly challenging environment as they head into 2026. Geopolitical uncertainty, fiscal pressures and emerging risks from artificial intelligence, cyber threats and forever chemicals...

What compliance trends will define 2026? eBook Top 10 Trends in Risk and Compliance 2026 What's in this eBook by NAVEX: Artificial intelligence is reshaping compliance work, supply chain ethics matter more than ever, and workplace cultures show worrisome signals of stress. NAVEX's 2026 trends report draws on expert perspectives and 15 years of benchmarking...

Is your organization prepared for escalating national security risks? 2025 survey National Security Compliance Risk and Readiness Report What's in this report from Eversheds Sutherland: US companies are navigating a national security compliance minefield as they confront evolving challenges from trade wars to military conflicts to AI-enabled cyberattacks. Yet critical gaps in preparedness persist: A...

Is your compliance program meeting employee expectations? 2025 report Global Compliance Culture Report What's in this report from CaseIQ: CaseIQ's 2025 Global Compliance Culture Report examines employee perceptions of corporate compliance programs across the United States, Canada, Germany and France, drawing on survey data from more than 800 employees across multiple industries. The study reveals...

Is your code of conduct keeping pace with change? LRN 2025 benchmark report 2025 Code of Conduct Report What’s in this report from LRN: The 2025 LRN Code of Conduct Report reveals how organizations are adapting their codes to address emerging risks while strengthening employee engagement. Drawing from analysis of nearly 200 global codes and...

What are the top risks facing organizations worldwide? Global summary Risk in Focus 2026 What's in this report from Institute of Internal Auditors’ Internal Audit Foundation: The Internal Audit Foundation's "Risk in Focus" 2026 report delivers critical insights from more than 4,000 internal audit leaders across 131 countries, revealing how geopolitical uncertainty and digital disruption...

How are dealmakers adapting to trade tensions and regulatory uncertainty? Annual report Global M&A Trends and Risks Report 2025 What's in this report from Norton Rose Fulbright & Mergermarket: Norton Rose Fulbright's third annual report on trends and risks in the global mergers and acquisitions market, conducted jointly with Mergermarket, reveals how dealmakers are recalibrating...

Is your compliance training keeping up with AI innovation? Whitepaper How AI is Transforming Online Compliance Training What's in this whitepaper from Ethiciti: As organizations face an increasingly complex regulatory landscape and the demands of a diverse, global workforce, traditional compliance training approaches are proving insufficient. Static, one-size-fits-all programs fail to engage employees or adapt...

Are ethics and compliance programs keeping pace with risk? Annual report E&C Program Trends & Employee Perceptions What’s in this report from Ethisphere: Ethisphere's 2025 Ethics & Compliance Report offers a comprehensive dual-lens analysis of program practices and workplace experience, drawing from data across 136 organizations and more than 1.2 million employee responses from 98...

How does your ethics and compliance program measure up? Global study Ethics & Compliance Program Maturity What’s in this global study from LRN: This comprehensive global study provides a broad analysis of the current state of corporate compliance programs worldwide, identifying key trends, demographic insights and areas for improvement based on extensive benchmarking data. The...

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...