By Kevin Braine, Head of Compliance, EMEA - Kroll, Linda Fonner, Associate Director of Business Controls - Bristol-Myers Squibb, Nirav Mehta, Regional Compliance Manager, Middle East & Africa - Johnson Controls 2019-01-15T14:24:31.270
External agents, including business partners, JVs, suppliers, M&A targets, and even customers, can pose huge
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2026-03-19T21:08:00Z By Aaron Nicodemus
The U.S. Securities and Exchange Commission’s Mark Uyeda told an audience of investment advisers that the SEC will no longer prioritize stand-alone enforcement actions for violations of the SEC’s rules on off-channel communications.
2026-03-19T14:50:00Z By Ruth Prickett
Corruption isn’t something that happens somewhere else, in other countries and committed by other people. Nowhere is corruption-proof, and new rules being introduced in the EU and the U.K. aim to focus compliance officers on the full gamut of risks in all jurisdictions and every sector.
2026-03-19T14:43:00Z By Tom Fox
A sweeping proposed federal procurement clause would push AI oversight out of policy decks and into compliance operations, vendor management, and real-time control testing.
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