In today’s complex and rapidly evolving regulatory compliance environment, organizations should have a thorough and effective internal investigations program in place to address any allegations of misconduct.
Opinion
Posted inEthics & Culture
AI governance, agentic misalignment and the lessons from ‘Star Trek’
Does sci-fi predict the future of compliance or simply provide commentary on the current state of compliance? What is the role of corporate compliance around AI governance?
Posted inOpinion
Compliance Week parent Verdian Insights acquires ECI membership, training and research efforts
Compliance Week has always been focused on helping you do your job better. In the past few months since our acquisition by Verdian Insights, we’ve been proud to expand our efforts to include online community with CW Connect, job boards and resume sharing with CW Careers. These resources add to our existing world-class events including Compliance Week National in April, as well as our summits for Women in Compliance and Third-Party Risk Management in June.
Posted inEthics & Culture
Excellence in Compliance highlights critical leadership and important case studies of success in unstable times
Doing your best isn’t just for when things are easy. And life in the compliance world has rarely been harder.
Posted inEurope, Opinion, Surveys & Benchmarking
CW National Notebook: Our rapidly changing world still needs thoughtful compliance, now more than ever
Sometimes, it feels like the only thing that’s certain is that tomorrow will be different from today. For an industry that’s focused on rules, regulations, and ethics, that lack of consistency can seem overwhelming. That’s why the next few days will matter so much.
Posted inAccounting & Auditing
Why are chief financial officers struggling to stay compliant?
CFOs are tasked with overseeing an organization’s entire financial processes, not least ensuring that financial operations remain compliant with the multitude of global regulations. It’s a heavy burden to carry that might be alleviated slightly with the help of artificial intelligence, writes Markus Hornburg, head of compliance at Basware.
Posted inOpinion
Compliance Week acquired by Verdian Insights as CW expands membership efforts
When I think of CW, I think about helping you do your job better. Sometimes, that means events where you share and learn from peers. Other times, it means publishing stories or case studies that spotlight truths you need to know, while looking around the bend at what’s next, too.
Posted inData Privacy
Five reasons why I’m excited about CW’s Cyber Risk & Data Privacy Summit
Having worked for Compliance Week for three years, I’ve found it remarkable how compliance professionals can be so consistently upbeat about their plight. An often refrain in compliance circles is “be comfortable with being uncomfortable.” As difficult as the job can be, that clearly doesn’t mean it can’t be fun.
Posted inEthics & Culture
Ericsson’s ‘integrity journey’ post-FCPA settlement top compliance triumph of 2024
It’s been a long “integrity journey” for Ericsson, according to the company’s Head of Compliance Global Affairs Alison Howell. Since settling with the DOJ over FCPA violations in 2019, the company has gone through a “business critical transformation,” resulting in the end of its compliance monitorship.
Posted inAnti-Bribery
Five more compliance triumphs of 2024
Whether you’re a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or a biochemical company victimized by a “rogue” employee, seeing the light at the end of the enforcement tunnel isn’t always easy.