Artificial intelligence tools hold breathtaking potential in the healthcare ecosystem.
CW Staff
Posted inBest Practices
AI in compliance: Are we still driving, or just riding shotgun?
AI may be able to detect risk faster than any compliance team—but it still cannot own accountability.
Posted inBest Practices
The implementation of biodiversity footprinting: Examining supply chains
Biodiversity is foundational to human health, economic stability, and industrial resilience, particularly within the pharmaceutical sector, which is intrinsically dependent on natural ecosystems.
Posted inCryptocurrency and Digital Assets
The SEC’s crypto taxonomy changes everything. Pending enforcement targets should act now
The SEC’s Division of Corporation Finance published a 68-page interpretive release in March that, for the first time, defines what is and is not a security in the digital asset space.
Posted inWhistleblowers
World Whistleblower Day: Trust determines whether employees speak up
An employee knows something is wrong. They’ve seen the signs. Maybe they’ve quietly weighed the risks for weeks. The question isn’t whether your organization has a hotline. It’s whether employees trust it enough to use it. That question is at the heart of World Whistleblower Day.
Posted inSurveys & Benchmarking
How does your ethics and compliance program measure up? ECI’s HQP Assessment provides insights and benchmarks
When agribusiness Bunge Global completed a large merger, it was left with questions about how the two organizations’ previously separate compliance programs would be combined. Dave Mills, director, global investigations and security at Bunge Global, recognized that the compliance programs at Bunge and its acquisition, Viterra, had two different maturity levels. The key, though, was […]
Posted inBest Practices
From DOJ to in-house: Five mindset shifts for success in internal investigations
Hundreds of prosecutors and law enforcement agents have left the U.S. Department of Justice (“DOJ”) since January 2025. Many have landed or are seeking in-house jobs handling internal investigations of potential misconduct. But not all the instincts and skills they developed in DOJ will translate directly to the private sector. That was the message three […]
Posted inBest Practices
CFPB’s Rohit Chopra is back, and California is his new bureau
Tech companies and fintechs, consider this your warning.
Posted inBest Practices
Two clean companies, one exposed entity
Why compliance integration after a merger is a risk event, not a cost exercise.
Posted inBest Practices
Deepfakes, synthetic identities and the new era of professional misrepresentation
The most trusted organizations do not just sell products. They sell judgement, discretion and trust. That trust is now being actively tested by AI-enabled deception — at scale, and at the onboarding stage, precisely when verification decisions are made. Artificial intelligence is no longer a future risk. It is already being used to manufacture identities: […]
