The Journey of Giving Voice to Values: A Roadmap for Organizations white paper is a practical guide for ethics and compliance leaders looking to strengthen speak-up culture and support values-based decision-making in the workplace.
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How to prepare for UK sustainability reporting rules
The UK’s plans to revise how companies report more meaningfully on the impact their operations have on the environment will mean organisations will have to dig for better data to satisfy regulators—even if they decide that compliance with the proposed rules is not appropriate for them under the option of “comply or explain”. Experts […]
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New Report Shows How Illegal Mining Intersects with Financial Crimes
Hundreds of billions of dollars in illicit funds move through the global financial system each year through the operations of environmental crimes linked to transnational criminal organizations. Illegal mining, in particular, directly exposes global financial institutions (FIs) to a wide range of legal and compliance risks, as well as financial crimes, absent robust risk mitigation […]
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Stuart Strome, director, research, Gartner, on how compliance can move from the department of ‘no’ to the instigator of innovation
AI governance is crucial to organizational innovation, according to Stuart Strome, director at Gartner specializing in AI governance and information risk management, corporate compliance and ethics. Businesses that lead corporate governance initiatives around AI will be better placed to manage regulatory risks and facilitate technological advances without increasing friction. “Compliance can’t be the department […]
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SEC and CFTC issue final guidance for cryptocurrency
The U.S. Securities and Exchange Commission and the Commodities Futures Trading Commission have released an official interpretation of how federal laws will apply to cryptocurrencies and their transactions.
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FCA helps firms to test Artificial Intelligence tools safely
The U.K.’s financial regulator has set up a live-testing environment so that firms can road-test their Artificial Intelligence (AI) services safely before launching them to the public.
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Bridging cultures: Adapting corporate compliance to APAC norms
’Tis the season of giving. For multinationals, compliance in gifts and entertainment policies in Asia is not about exporting Western rules, but embedding global standards in a language and culture local teams trust.
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The Leading Edge: Applying AI and Data Analytics in E&C
January 28, 2026 – January 29, 2026
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Tough reporting rules makes compliance key issue for chemicals industries
Wide-ranging and overlapping regulations across multiple jurisdictions present potentially massive compliance headaches for companies working in the chemicals industry, especially as regulators increasingly focus on environmental reporting linked to the lifecycle of some products.
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AI and tariffs add to complexity of extra-territorial compliance
Extra-territorial rules are an increasing risk for global organizations as governments add regulations governing AI, fraud, tariffs, and sanctions to existing laws on bribery and corruption. Complex supply chains and requirements for global due diligence extend the strong arm of the law ever further.
