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Trump

U.S. sanctions threat over EU digital regulation ramps up geo-economic tensions

2025-08-29T18:57:00+01:00By

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 ...

crown protection services

U.K. prepares to prosecute firms under new Failure to Prevent Fraud rules

2025-08-29T17:48:00+01:00By

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.

whistleblower

Employees may fail to report fraud unless U.K. whistleblower protection is beefed up

2025-08-29T16:23:00+01:00By

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.

Photoart_0044_LWaddy_professional (002)

Emerging Compliance Risks 2025: Laurie Waddy on Leadership, Anticorruption, and AI

2025-08-22T18:50:00+01:00By

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 ...

import tariffs

Compliance in the spotlight as tariffs, sanctions turn into geopolitical weapons

2025-08-14T15:13:00+01:00By

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.

Mexico

Thanks to 'laser focus' on cartels, Trump admin creates new corporate risks in Mexico

2025-08-06T14:00:00+01:00By

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.

uk data

U.K. data law tightens compliance rules, expands complaints process and raises penalties

2025-07-21T16:59:00+01:00By

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.

discover_Web

In 17 years, Discover Financial never managed to clean up a billion dollar mess

2025-07-08T19:50:00+01:00By

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.