Why compliance integration after a merger is a risk event, not a cost exercise.
CW Staff
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: […]
Posted inBest Practices
One part legal, one part behavioral: A winning recipe for a more thoughtful compliance program
Over more than three decades of defending claims, litigating False Claims Act cases, and helping clients avoid suspensions and debarments, my law firm colleagues and I have learned a fair amount about risk and what makes corporate compliance programs succeed or fail.
Posted inData Privacy
China’s data scrutiny puts financial firms’ day-to-day compliance to the test
China is tightening personal information protections and urging businesses that handle personal data to strengthen compliance. Violations could result in million-dollar fines, depending on the case.
Provided by
AI use cases in compliance: Real-world examples
Download the full report to see how compliance teams are using AI to automate governance workflows, scale multilingual training content, build internal compliance chatbots, and shift from reactive discovery to proactive risk identification.
Posted inBest Practices
Tone in the middle: Why compliance programs succeed or fail with managers
Global compliance programs often feature codes of conduct, policies, training, hotlines, investigations, and risk assessments. While these “seven elements” are essential, they do not guarantee an effective E&C Program.
Posted inOpinion
Compliance Under the Microscope: Why proactive programs are now essential
In today’s increasingly complex regulatory environment, organizations across many industries face escalating scrutiny from government enforcement agencies.
Posted inThird Party Risk
The Safe Bridge to the Americas: How data technology protects American companies
The government procurement market in Latin America represents a multi-billion dollar opportunity for American corporations, especially in the information technology, infrastructure, and medical equipment sectors.
Posted inCompliance Week
Former CW staff writer Aly McDevitt wins second business journalism award
McDevitt’s CW case study on Lafarge wins Regional Gold Medal in the Azbee Awards.
Posted inOpinion
At CW award ceremony, Joe Murphy encourages compliance profession to be ‘better organized’ and ‘stand up to executives’
CECOs and compliance professionals need more clout, power and protection. We need to be able to stand up to executives.
