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.
From the Archive
Posted inFrom the Archive
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 […]
Posted inFrom the Archive
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 […]
Posted inFrom the Archive
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 […]
Posted inFrom the Archive
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.
Posted inFrom the Archive
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.
Posted inFrom the Archive
Why the EU’s new Machinery Regulation is a wake-up call on cybersecurity
The European manufacturing industry is on the cusp of a regulatory shift that promises to reshape how machines are designed and operated.
Posted inFrom the Archive
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.
Posted inFrom the Archive
Your organization’s records programs need a makeover. Here’s how to make the business case.
Companies are giving their records management programs a makeover, and not for the reasons you may think. What used to be a sleepy back-office legal department function is now front and center, often driven by compliance teams.
Organizations are discovering that a “save everything, forever” de facto policy doesn’t just create risk, it drags down how efficiently people work.
Provided by
The Leading Edge: Applying AI and Data Analytics in E&C
January 28, 2026 – January 29, 2026
