Same Compliance Week, improved experience – We’ve refreshed our platform, but your content, subscriptions, and access remain the same.
Top Story
CFTC proposes reviving 2012 exemption for pool operators, advisors
The CFTC has proposed a rule that would codify informal registration exemptions that commodity pool operators and commodity trading advisors have been enjoying by virtue of a no-action letter issued in December.
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Survey
The State of Third-Party Risk & Integrity Survey
You are invited to participate in a survey on The State of Third-Party Risk & Integrity conducted by ECI Compliance Week and Diligent. Your responses will inform the state of third-party risk and integrity management from a stakeholder perspective. The research will provide the industry understanding of the ways that organizations structure, manage and advance…
Inside the Mind of the CCO Survey
Six themes from the 2025 Inside the Mind of the CCO survey
Now in its seventh year, Compliance Week’s Inside the Mind (ITM) of the CCO survey found AI governance is the top concern for compliance officers, that salaries are rising, the gender pay gap is persistent, and that the most common reporting line for CCOs in 2025 was to legal/general counsel. This briefing sums up the…
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Case Studies
Inside a Dark Pact, Chapter 1: Lafarge’s Terrorist Funding and Compliance Fallout in Syria
Compliance Week’s latest case study investigates French cement maker Lafargeʼs collapse into criminal conduct detailing how sidelining ethics and compliance can lead companies into dangerous territory. What began as “local concessions” ended in funding terrorism—and a historic legal and reputational disaster.
Inside a Dark Pact, Chapter 2: Background and Evolution of a Scheme
Middlemen were used and invoices were falsified, but the trail remained. French cement maker Lafarge’s Syrian cement plant began as a business in a war zone, but it soon spiraled into a revenue-sharing agreement with ISIS that led to historic charges of financing terrorism.
E-Books and Survey Reports
Our Advisory Board
A global network of 30+ senior ethics and compliance leaders across industries.
Lisa Fine
Senior Director, Global Ethics and Compliance
Pearson
Dianna Jones
Director, Legal Compliance, Trade Compliance
Uber
Satnam Lehal
Group Head of Financial Crime Compliance
Marex
Carrie Penman
Chief Risk and Compliance Officer
NAVEX
Mary Shirley
Chief Compliance Officer
Kristy Grant-Hart
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
Justin Ross
VP, Chief Compliance Officer
Sysco
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