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Current members: Sign in New/registered users: Become a member for access2025-08-29T18:57:00+01:00By Ruth Prickett
President Trump has threatened to sanction EU leaders and impose further tariffs in retaliation for the EU’s Digital Services Act (DSA). Will he carry this out? Nobody knows, but if he presses ahead with either sanctions or increased tariffs, it will escalate his radical use of U.S. economic and political ...
2025-08-29T17:48:00+01:00By Ruth Prickett
The U.K. will start cracking down on companies under the new Failure to Prevent Fraud law on Sept. 1, with the Crown Prosecution Service and Serious Fraud Office ready to enforce it.
2025-08-29T16:23:00+01:00By Neil Hodge
In September, the U.K. will enforce its third “failure to prevent” offense under sweeping anti-corporate crime laws, but experts question whether it will actually change corporate behavior or embolden whistleblowers.
2025-08-22T18:50:00+01:00By Aly McDevitt
Former Head of Compliance/Chief Compliance Officer Laurie Waddy believes compliance professionals are well-positioned to support artificial intelligence (AI) adoption in their organizations. Drawing on 25 years’ experience in legal and compliance roles across multiple industries, Waddy shares insights into top compliance trends confronting the profession, including the emerging compliance risks ...
2025-08-14T15:13:00+01:00By Ruth Prickett
Navigating tariffs and sanctions is becoming a core part of compliance for many companies. As the U.S. and others use economic policies for political aims, compliance teams must adapt to this new geoeconomic trend.
2025-08-06T14:00:00+01:00By Aaron Nicodemus
The Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever before for corporations.
2025-07-21T16:59:00+01:00By Ruth Prickett
The U.K.’s Data (Use and Access) Bill, passed into law on June 19, aims to boost the economy and simplify access to services like healthcare and policing. Businesses must understand the changes and ensure data policies and complaints procedures are current.
2025-07-08T19:50:00+01:00By Aaron Nicodemus
Federal banking regulators have laid the blame for Discover Financial Services charging merchants $1 billion in excessive credit card fees over 17 years squarely at the feet of company executives.
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