By Donna Epps, Co-Leader, U.S. Governance, Risk and Compliance and Partner, Deloitte Financial Advisory Services LLP, Rob Biskup, Director, Deloitte Forensics, Deloitte Financial Advisory Services and former Chief Compliance Officer, Ford, Nancy Jardini, Senior Vice President and Chief Compliance and Ethics Officer, Fannie Mae, Admiral James Loy, Board Member, Lockheed Martin 2019-01-15T14:24:31.260
2025-11-28T16:07:00Z By Neil Hodge
Plans to give the U.K.’s audit regulator more options to regulate firms for sloppy work have been largely well received by experts, who believe the current system is “inflexible,” “cumbersome,” and “slow.”
2025-11-26T19:21:00Z By Tom Fox
AI decisions are only defensible when the reasoning behind them is visible, traceable, and auditable. Explainable AI delivers that visibility, turning black-box outputs into documented logic that compliance officers can stand behind when regulators, auditors, or stakeholders demand answers.
2025-11-12T19:38:00Z By Ruth Prickett
Regulators in Europe are focused on punishing energy firms that make deceptive claims on net zero targets, as TotalEnergies recently discovered.
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