News

Accounting & Auditing

Control failures cost U.K. financial firms over $1.35B in five years – and the compliance risks are rising

Control failures cost U.K. financial firms over $1.35B in five years – and the compliance risks are rising

KPMG Australia CEO resigns over mishandling of whistleblower allegations

KPMG Australia CEO resigns over mishandling of whistleblower allegations

Auditors who use AI cannot blame the tech for mistakes, says U.K. regulator

Auditors who use AI cannot blame the tech for mistakes, says U.K. regulator

U.K. audit regulator launches new supervisory model, but wider audit reform questions remain

U.K. audit regulator launches new supervisory model, but wider audit reform questions remain

EY compliance partner leaves after independence failings prompt regulatory investigation

EY compliance partner leaves after independence failings prompt regulatory investigation

Five questions business leaders should be asking in 2026 to manage transformation risk

Five questions business leaders should be asking in 2026 to manage transformation risk

French investigators target anticompetitive practices in largest accounting firms

French investigators target anticompetitive practices in largest accounting firms

SOX was built for humans. AI doesn’t fit that model.

SOX was built for humans. AI doesn’t fit that model.

Hot Topics in Risk and Compliance: AI, Analytics, and Emerging Audit Technologies

Hot Topics in Risk and Compliance: AI, Analytics, and Emerging Audit Technologies

FRC’s plans for more flexible enforcement gains support

FRC’s plans for more flexible enforcement gains support

AI

The hidden compliance cost of building AI-based AML tools in-house

The hidden compliance cost of building AI-based AML tools in-house

No new rules as U.K. financial services sector champions AI

No new rules as U.K. financial services sector champions AI

AI in compliance: Are we still driving, or just riding shotgun?

AI in compliance: Are we still driving, or just riding shotgun?

AI, Data, and the Compliance Mandate: Lessons from APAC

AI, Data, and the Compliance Mandate: Lessons from APAC

Littler Survey: AI and data privacy issues top of mind for employers

Littler Survey: AI and data privacy issues top of mind for employers

Compliance officers grapple with AI risks as upper management pushes adoption

Compliance officers grapple with AI risks as upper management pushes adoption

The Tower of Babel and compliance role in AI governance

The Tower of Babel and compliance role in AI governance

Inside the Mind of the CCO survey finds most compliance teams allow AI use, but governance lags behind

Inside the Mind of the CCO survey finds most compliance teams allow AI use, but governance lags behind

ICO lists five steps to help companies protect themselves from AI cyber threats

ICO lists five steps to help companies protect themselves from AI cyber threats

Deepfakes, synthetic identities and the new era of professional misrepresentation

Deepfakes, synthetic identities and the new era of professional misrepresentation

Majority of CCOs worry about ‘keeping up with pace of technological change,’ Compliance Week’s Inside the Mind survey finds

Majority of CCOs worry about ‘keeping up with pace of technological change,’ Compliance Week’s Inside the Mind survey finds

AML

Merrill Lynch to pay $7.5M for failure to file Suspicious Activity Reports

Merrill Lynch to pay $7.5M for failure to file Suspicious Activity Reports

Bosnia and Herzegovina, and Iraq, added to international watchdog’s list for AML failings

Bosnia and Herzegovina, and Iraq, added to international watchdog’s list for AML failings

New AML investigation into Wise adds pressure on compliance in rapid growth fintechs and challenger banks

New AML investigation into Wise adds pressure on compliance in rapid growth fintechs and challenger banks

U.K. slashes FS rules, seeks closer EU regulation ties to boost growth

U.K. slashes FS rules, seeks closer EU regulation ties to boost growth

U.K. set to make ‘senior managers’ more accountable for corporate crime

U.K. set to make ‘senior managers’ more accountable for corporate crime

U.K. tightens debanking rules as compliance teams in banks walk a regulatory tightrope

U.K. tightens debanking rules as compliance teams in banks walk a regulatory tightrope

Most FS firms expect to miss EU AML deadline amid data and due diligence challenges

Most FS firms expect to miss EU AML deadline amid data and due diligence challenges

U.K. joins global trend for AI-enabled regulatory supervision

U.K. joins global trend for AI-enabled regulatory supervision

How to establish an anti-corruption and anti-bribery compliance program

How to establish an anti-corruption and anti-bribery compliance program

Europe’s groundbreaking crypto rules put at risk by delays in implementation

Europe’s groundbreaking crypto rules put at risk by delays in implementation

The next era of compliance: How banks will stay ahead of financial crime in 2026

The next era of compliance: How banks will stay ahead of financial crime in 2026

Luxury brands told to tighten AML compliance as Dutch regulator fines Louis Vuitton

Luxury brands told to tighten AML compliance as Dutch regulator fines Louis Vuitton

Anti-Bribery

Lafarge guilty of financing terror, execs jailed

Lafarge guilty of financing terror, execs jailed

Long-running corruption scandal adds €25.8m fine to billions already paid globally

Long-running corruption scandal adds €25.8m fine to billions already paid globally

Time to end “desktop compliance” in public procurement in Latin America

Time to end “desktop compliance” in public procurement in Latin America

Federal jury convicts former coal executive in Egypt-linked coal FCPA case

Federal jury convicts former coal executive in Egypt-linked coal FCPA case

Tips for creating and implementing a global gifts and hospitality policy

Tips for creating and implementing a global gifts and hospitality policy

Beyond the paper shield: Noting differences between U.S. and Brazilian anti-corruption law

Beyond the paper shield: Noting differences between U.S. and Brazilian anti-corruption law

U.K. sets out strategy to combat bribery and corruption

U.K. sets out strategy to combat bribery and corruption

Top Ethics and Compliance Triumphs of 2025

Top Ethics and Compliance Triumphs of 2025

Bribery exposure doesn’t start with policy failure. It starts with training.

Bribery exposure doesn’t start with policy failure. It starts with training.

Tariff evasion enforcement: The new FCPA

Tariff evasion enforcement: The new FCPA

SFO sharpens framework for judging compliance programs in bribery and fraud cases

SFO sharpens framework for judging compliance programs in bribery and fraud cases

The FCPA’s origin story: Why “Bribery Beyond Borders” is essential reading

The FCPA’s origin story: Why “Bribery Beyond Borders” is essential reading

Best Practices

The SEC’s crypto taxonomy changes everything. Pending enforcement targets should act now

The SEC’s crypto taxonomy changes everything. Pending enforcement targets should act now

From DOJ to in-house: Five mindset shifts for success in internal investigations

From DOJ to in-house: Five mindset shifts for success in internal investigations

CFPB’s Rohit Chopra is back, and California is his new bureau

CFPB’s Rohit Chopra is back, and California is his new bureau

Two clean companies, one exposed entity

Two clean companies, one exposed entity

One part legal, one part behavioral: A winning recipe for a more thoughtful compliance program

One part legal, one part behavioral: A winning recipe for a more thoughtful compliance program

Compliance has key role in supporting strategy as global energy crisis looms

Compliance has key role in supporting strategy as global energy crisis looms

Tone in the middle: Why compliance programs succeed or fail with managers

Tone in the middle: Why compliance programs succeed or fail with managers

AI use cases in compliance: Real-world examples

AI use cases in compliance: Real-world examples

Key steps to prepare for the Crime and Policing Act

Key steps to prepare for the Crime and Policing Act

Compliance Under the Microscope: Why proactive programs are now essential

Compliance Under the Microscope: Why proactive programs are now essential

The Safe Bridge to the Americas: How data technology protects American companies

The Safe Bridge to the Americas: How data technology protects American companies

Boards & Shareholders

CCOs more likely to report to general counsel than any other executive, ITM survey finds

CCOs more likely to report to general counsel than any other executive, ITM survey finds

Institutional resilience: Why remediation fails without independent governance challenge

Institutional resilience: Why remediation fails without independent governance challenge

Ethics as strategic value: When compliance becomes a board-level decision tool

Ethics as strategic value: When compliance becomes a board-level decision tool

Interpretation precedes execution: Why “just do the work” fails in regulated organizations

Interpretation precedes execution: Why “just do the work” fails in regulated organizations

Communication and relationships is increasingly critical for compliance teams

Communication and relationships is increasingly critical for compliance teams

CW TPRM Summit: Technology advancements are making export controls more important than ever

CW TPRM Summit: Technology advancements are making export controls more important than ever

ESG isn’t just a buzzword, it’s vendor management, forced labor and more

ESG isn’t just a buzzword, it’s vendor management, forced labor and more

Compliance professionals need guaranteed job protections so they can report the truth to CEOs and boards of directors

Compliance professionals need guaranteed job protections so they can report the truth to CEOs and boards of directors

CW National Notebook: Boards of directors need more compliance professionals

CW National Notebook: Boards of directors need more compliance professionals

Should Tesla board, compliance rein in Musk? Expert says tech tycoon ‘doubly untouchable’

Should Tesla board, compliance rein in Musk? Expert says tech tycoon ‘doubly untouchable’

Cryptocurrency and Digital Assets

U.K.’s sanctions on cryptocurrency exchanges signal new focus on illicit digital financing

U.K.’s sanctions on cryptocurrency exchanges signal new focus on illicit digital financing

Experts weigh up challenges for firms, FCA under U.K. plan to regulate crypto

Experts weigh up challenges for firms, FCA under U.K. plan to regulate crypto

Bank of England changes stance on stablecoins after cumbersome compliance complaints

Bank of England changes stance on stablecoins after cumbersome compliance complaints

U.K. sets out parameters of crypto regulation in guidance consultation

U.K. sets out parameters of crypto regulation in guidance consultation

EU’s 20th Russian Sanctions Package extends compliance to third parties and anti-circumvention measures

EU’s 20th Russian Sanctions Package extends compliance to third parties and anti-circumvention measures

FCA joins police, HMRC to carry out first crackdown on illegal crypto trading

FCA joins police, HMRC to carry out first crackdown on illegal crypto trading

Crypto rules may diverge across jurisdictions, but EU’s MiCA likely to prove most attractive

Crypto rules may diverge across jurisdictions, but EU’s MiCA likely to prove most attractive

Experts warn of increased global AML risks as criminals seek to launder Venezuelan money

Experts warn of increased global AML risks as criminals seek to launder Venezuelan money

Compliance must prepare for post-quantum cryptography requirements in contracts

Compliance must prepare for post-quantum cryptography requirements in contracts

FCA indicates path for future crypto regulation

FCA indicates path for future crypto regulation

Crypto network Paxful will plead guilty to BSA violations stemming from long-running compliance lapses

Crypto network Paxful will plead guilty to BSA violations stemming from long-running compliance lapses

SEC exam priorities for 2026 signal heightened focus on firmwide compliance

SEC exam priorities for 2026 signal heightened focus on firmwide compliance

Culture

Federal Department of Labor employees pressured to report DEI practices by colleagues

Federal Department of Labor employees pressured to report DEI practices by colleagues

WIC Summit Notebook: Hybrid and remote work are great, but career progression is still in-person

WIC Summit Notebook: Hybrid and remote work are great, but career progression is still in-person

Supply chain disruptions caused by Republican policies should be managed

Supply chain disruptions caused by Republican policies should be managed

Inside the Mind of the CCO: Compliance in an uncertain world, still with fuzzy reporting lines

Inside the Mind of the CCO: Compliance in an uncertain world, still with fuzzy reporting lines

Big Four score: EY, KPMG, PwC, Deloitte among Fortune’s 100 best companies list

Big Four score: EY, KPMG, PwC, Deloitte among Fortune’s 100 best companies list

Ten tips to improve your compliance training program

Ten tips to improve your compliance training program

First four ‘Excellence in Compliance Awards’ finalists revealed

First four ‘Excellence in Compliance Awards’ finalists revealed

Boeing discloses SEC probe; toxic culture raises flags

Boeing discloses SEC probe; toxic culture raises flags

‘Crisis of Conscience’ explores culture crises, whistleblowers that uncovered them

‘Crisis of Conscience’ explores culture crises, whistleblowers that uncovered them

Apple, Walmart among compliance winners of 2019

Apple, Walmart among compliance winners of 2019

TPRM from a third-party perspective

TPRM from a third-party perspective

ESG/Social Responsibility

Ethics & Culture

BP chairman ousting: A failure of ‘tone at the top’ or a triumph of good governance?

BP chairman ousting: A failure of ‘tone at the top’ or a triumph of good governance?

HQP Assessment: Top Strengths and Weaknesses of Ethics and Compliance Programs

HQP Assessment: Top Strengths and Weaknesses of Ethics and Compliance Programs

Why compliance managers should be looking for career opportunities in national security teams

Why compliance managers should be looking for career opportunities in national security teams

2026 Excellence in Compliance Awards – Compliance Innovator of the Year finalists

2026 Excellence in Compliance Awards – Compliance Innovator of the Year finalists

2026 Excellence in Compliance Awards – Rising Star in Compliance Finalists

2026 Excellence in Compliance Awards – Rising Star in Compliance Finalists

2026 Excellence in Compliance Awards – CCO of the Year finalists

2026 Excellence in Compliance Awards – CCO of the Year finalists

Compliance pros Lomax, Kim added to the Compliance Week Advisory Board

Compliance pros Lomax, Kim added to the Compliance Week Advisory Board

2026 Excellence in Compliance Awards – Compliance Mentor of the Year finalists

2026 Excellence in Compliance Awards – Compliance Mentor of the Year finalists

2026 Excellence in Compliance Awards – Compliance Program of the Year finalists

2026 Excellence in Compliance Awards – Compliance Program of the Year finalists

Hong Kong wants to know if your bank has a culture problem

Hong Kong wants to know if your bank has a culture problem

Joe Murphy named CW’s 2026 Lifetime Achievement in Compliance Award Winner

Joe Murphy named CW’s 2026 Lifetime Achievement in Compliance Award Winner

Europe

GDPR 10 years on: Differences in regulatory enforcement still problematic

GDPR 10 years on: Differences in regulatory enforcement still problematic

ESMA fines Moody’s $2.45M over misreporting errors

ESMA fines Moody’s $2.45M over misreporting errors

GDPR 10 years on: Data compliance now front of mind

GDPR 10 years on: Data compliance now front of mind

New rules to protect EU workers from toxic chemicals in battery, steel, rubber, and textile industries

New rules to protect EU workers from toxic chemicals in battery, steel, rubber, and textile industries

EU air passengers to gain new rights to compensation, transparent pricing and clear, timely communications

EU air passengers to gain new rights to compensation, transparent pricing and clear, timely communications

Convicted trader’s $16M case against Deutsche Bank hinges on compliance training, culture and leadership

Convicted trader’s $16M case against Deutsche Bank hinges on compliance training, culture and leadership

EU calls for transparency, governance as rising defense spending attracts fraudsters

EU calls for transparency, governance as rising defense spending attracts fraudsters

EU publishes major overhaul of M&A guidelines to encourage mega-mergers

EU publishes major overhaul of M&A guidelines to encourage mega-mergers

Lloyds IT glitch: Key lessons for compliance

Lloyds IT glitch: Key lessons for compliance

Financial Services

Former AstraZeneca due diligence member settles insider trading allegations

Former AstraZeneca due diligence member settles insider trading allegations

Amazon fined $2.25M for failing to respond to identity theft victim requests

Amazon fined $2.25M for failing to respond to identity theft victim requests

U.K. regulator forces third FS firm to pay $42M for financial crime failures related to wealth management company collapse

U.K. regulator forces third FS firm to pay $42M for financial crime failures related to wealth management company collapse

Exclusive: Former Docusign executive sues company for whistleblower retaliation

U.K. seeks to unlock $108B investment by relaxing banking ring-fencing rules

U.K. seeks to unlock $108B investment by relaxing banking ring-fencing rules

Former California fintech board member sentenced for $248M fraud scheme that led to bankruptcy

Former California fintech board member sentenced for $248M fraud scheme that led to bankruptcy

FCA sets sights on digital payment competition as it opens investigation into PayPal, Visa, and Mastercard

FCA sets sights on digital payment competition as it opens investigation into PayPal, Visa, and Mastercard

A compliance farewell to Barney Frank

A compliance farewell to Barney Frank

U.K. financial firms urged to prepare for operational and third-party incident reporting changes

U.K. financial firms urged to prepare for operational and third-party incident reporting changes

U.K. financial regulators pare down rules for senior managers

U.K. financial regulators pare down rules for senior managers

U.K. Targeted Support narrows advice-guidance gap, raises compliance stakes

U.K. Targeted Support narrows advice-guidance gap, raises compliance stakes

U.K. banking regulator focuses on accountability, governance and data while relaxing reporting cycles

U.K. banking regulator focuses on accountability, governance and data while relaxing reporting cycles

Internal Controls

Compliance Career Forum

Compliance Career Forum

U.S. tariffs and compliance: what U.K. and EU companies need to consider

U.S. tariffs and compliance: what U.K. and EU companies need to consider

Ex-FBI informant says three things can save companies from themselves

Ex-FBI informant says three things can save companies from themselves

PCAOB fines PwC Israel $2.75M amid ongoing sweep for internal training exam cheating

PCAOB fines PwC Israel $2.75M amid ongoing sweep for internal training exam cheating

BSA failures lead to $42M fine for Brink’s over unregistered cash shipments to Mexico

BSA failures lead to $42M fine for Brink’s over unregistered cash shipments to Mexico

What’s Keeping Compliance Leaders Up at Night? Struggles and Strategies for 2025

What’s Keeping Compliance Leaders Up at Night? Struggles and Strategies for 2025

CPSC fines Google-owned Fitbit $12M for failing to report smartwatch burn hazard

CPSC fines Google-owned Fitbit $12M for failing to report smartwatch burn hazard

CW nomination deadline for 2025 ‘Excellence in Compliance Awards’ closed

CW nomination deadline for 2025 ‘Excellence in Compliance Awards’ closed

SEC slams WWE founder Vince McMahon for misstatements caused by hush money payments

SEC slams WWE founder Vince McMahon for misstatements caused by hush money payments

OCC orders Bank of America to shore up BSA/AML, sanctions compliance programs

OCC orders Bank of America to shore up BSA/AML, sanctions compliance programs

McKinsey & Co. to pay $650M, improve compliance over opioid advice to Purdue Pharma

McKinsey & Co. to pay $650M, improve compliance over opioid advice to Purdue Pharma

SEC fines Morgan Stanley $15M to settle allegations of theft of client funds

SEC fines Morgan Stanley $15M to settle allegations of theft of client funds

Regulatory Enforcement

U.K. regulator fines Virgin Media $38 million for repeat competition offense

U.K. regulator fines Virgin Media $38 million for repeat competition offense

FTC, states settle right-to-repair suit with John Deere

FTC, states settle right-to-repair suit with John Deere

Banks gave $39M in loans to construction fraudster

Banks gave $39M in loans to construction fraudster

FTC warns companies about ‘Made in USA’ labels

FTC warns companies about ‘Made in USA’ labels

CFTC proposes to amend Whistleblower Rule, signals more enforcement activity

CFTC proposes to amend Whistleblower Rule, signals more enforcement activity

Sabre Corp subsidiary fined $1.3 million for U.K. sanctions circumvention

Sabre Corp subsidiary fined $1.3 million for U.K. sanctions circumvention

Hedge fund founder faces five years in prison for extensive market spoofing scheme

Hedge fund founder faces five years in prison for extensive market spoofing scheme

Former biopharm director heads to prison for insider trading ahead of Novartis purchase

Former biopharm director heads to prison for insider trading ahead of Novartis purchase

U.S. agencies take aim against Cambodian money laundering conglomerate

U.S. agencies take aim against Cambodian money laundering conglomerate

Australian regulator calls $24.6 million HSBC Australia fine a world first for customer fraud protection

Australian regulator calls $24.6 million HSBC Australia fine a world first for customer fraud protection

Trump’s latest tariffs gambit puts spotlight on ‘inadequate’ forced labor laws

Trump’s latest tariffs gambit puts spotlight on ‘inadequate’ forced labor laws

Former insurance CEO gets 12 years for $2B insurance fraud scheme

Former insurance CEO gets 12 years for $2B insurance fraud scheme

Regulatory Policy

U.K. consults on changes to unhealthy food advertising and promotion rules

U.K. consults on changes to unhealthy food advertising and promotion rules

Why Employees Break Policies They Signed — And How to Fix It

Why Employees Break Policies They Signed — And How to Fix It

CW National: New DOJ policy based on partnership with corporate compliance, Duva says

CW National: New DOJ policy based on partnership with corporate compliance, Duva says

EU moves step closer to harmonizing anti-corruption laws

EU moves step closer to harmonizing anti-corruption laws

Preparing for the EU’s anti-corruption directive

Preparing for the EU’s anti-corruption directive

Virginia bans sale of personal location data

Virginia bans sale of personal location data

SEC enforcements dropped in 2025

SEC enforcements dropped in 2025

New DOJ fraud division means broad realignment of resources and attorneys

New DOJ fraud division means broad realignment of resources and attorneys

FinCEN proposes overhaul AML rules, would end 2024 risk assessment requirements

FinCEN proposes overhaul AML rules, would end 2024 risk assessment requirements

EU and U.K. asset managers must adapt for T+1 settlement now to start testing in 2027

EU and U.K. asset managers must adapt for T+1 settlement now to start testing in 2027

MAS’s agentic AI playbook offers a governance lesson for every regulated industry

MAS’s agentic AI playbook offers a governance lesson for every regulated industry

Risk Management

AI governance: The new compliance imperative

AI governance: The new compliance imperative

Gartner director Stuart Strome on how compliance can shift from the ‘no’ department to an instigator of innovation

Gartner director Stuart Strome on how compliance can shift from the ‘no’ department to an instigator of innovation

Why risk fluency defines great leadership

Why risk fluency defines great leadership

Geopolitical risks and global threats drive emerging national security compliance teams

Geopolitical risks and global threats drive emerging national security compliance teams

New report shows how illegal mining intersects with financial crimes

New report shows how illegal mining intersects with financial crimes

The third party you forgot to vet: AI tools and the TPRM blind spot in manufacturing

The third party you forgot to vet: AI tools and the TPRM blind spot in manufacturing

Gavin Proudley, SVP Risk & Compliance at Dow Jones, on compliance challenges from divergent rules and geopolitics

Gavin Proudley, SVP Risk & Compliance at Dow Jones, on compliance challenges from divergent rules and geopolitics

Technoethics: The corporate responsibility gap leaders can’t ignore

Technoethics: The corporate responsibility gap leaders can’t ignore

A framework for human-accountable automation in vendor oversight

A framework for human-accountable automation in vendor oversight

The dos and don’ts of responding to a World Bank integrity audit

The dos and don’ts of responding to a World Bank integrity audit

SEC’s Uyeda: ‘Enforcement is the wrong way’ to handle off-channel communications

SEC’s Uyeda: ‘Enforcement is the wrong way’ to handle off-channel communications

Compliance must focus on corruption as EU and U.K. seek to tackle rising risks

Compliance must focus on corruption as EU and U.K. seek to tackle rising risks

Sanctions

Sanctions penalty for Scottish energy company marks ‘new era’ of sanctions enforcement

Sanctions penalty for Scottish energy company marks ‘new era’ of sanctions enforcement

Bosch receives first declination under DOJ’s new policy for self-reporting misconduct

Bosch receives first declination under DOJ’s new policy for self-reporting misconduct

U.S. ramps up penalties to criminal level for those dealing with sanctioned Brazilian groups

U.S. ramps up penalties to criminal level for those dealing with sanctioned Brazilian groups

Indian company pays OFAC $275M over alleged Iranian sanctions violations

Indian company pays OFAC $275M over alleged Iranian sanctions violations

FinCEN launches whistleblower portal, seeking tips on BSA and sanctions violations

FinCEN launches whistleblower portal, seeking tips on BSA and sanctions violations

OFAC creates online portal for self-disclosing sanctions violations

OFAC creates online portal for self-disclosing sanctions violations

Congress Is About to Regulate Crypto. Criminals Are Ready.

Congress Is About to Regulate Crypto. Criminals Are Ready.

FinCEN flags $9 billion in Iranian shadow-banking activity, citing SARs filings from U.S. banks

FinCEN flags $9 billion in Iranian shadow-banking activity, citing SARs filings from U.S. banks

Extra-territorial rules: How to navigate global compliance complexity

Extra-territorial rules: How to navigate global compliance complexity

U.K. financial regulator looks to streamline audit enforcement procedures

U.K. financial regulator looks to streamline audit enforcement procedures

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

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

Surveys & Benchmarking

Does the compliance function influence business strategy in your organization? Two in every three compliance officers say yes.

Does the compliance function influence business strategy in your organization? Two in every three compliance officers say yes.

How does your ethics and compliance program measure up? ECI’s HQP Assessment provides insights and benchmarks

How does your ethics and compliance program measure up? ECI’s HQP Assessment provides insights and benchmarks

Salary gender gap alive and well among CCOs

Salary gender gap alive and well among CCOs

CCO/CECO salaries spiked in 2025, according to Inside the Mind survey

CCO/CECO salaries spiked in 2025, according to Inside the Mind survey

Retaliation Against Compliance Officers: What the Numbers Really Say

Retaliation Against Compliance Officers: What the Numbers Really Say

CW survey: Compliance teams struggling with AI implementation and trust issues

CW survey: Compliance teams struggling with AI implementation and trust issues

CW survey finds compliance teams struggling to scale due diligence beyond direct vendors

CW survey finds compliance teams struggling to scale due diligence beyond direct vendors

CW survey finds compliance teams struggling to scale due diligence beyond direct vendors

CW survey finds compliance teams struggling to scale due diligence beyond direct vendors

How Ethics & Compliance Teams Are Adopting Artificial Intelligence (AI) Tools

How Ethics & Compliance Teams Are Adopting Artificial Intelligence (AI) Tools

Inside the Mind of the CCO survey 2025

Inside the Mind of the CCO survey 2025

Compliance survey shows clawback policies and cooperation tools largely unused

Compliance survey shows clawback policies and cooperation tools largely unused

Study: Compliance managers must set rules in race to adopt AI agents and copilots

Study: Compliance managers must set rules in race to adopt AI agents and copilots

Supply Chain

The compliance officer’s China+1 problem: when supply chain strategy outpaces due diligence

The compliance officer’s China+1 problem: when supply chain strategy outpaces due diligence

Costco sues federal government over Trump-era tariffs, seeks refund rights

Costco sues federal government over Trump-era tariffs, seeks refund rights

Forced labor risks push global supply chains into compliance crosshairs

Forced labor risks push global supply chains into compliance crosshairs

Tariffs, Trade, and TPRM: Adapting to Global Regulatory Change and Supply Chain Disruption in 2025

Tariffs, Trade, and TPRM: Adapting to Global Regulatory Change and Supply Chain Disruption in 2025

Ethics & Compliance Summit notebook: When it comes to trust, make sure to verify

Ethics & Compliance Summit notebook: When it comes to trust, make sure to verify

White House, BIS attempt to strengthen AI chip export controls in final days of Biden presidency

White House, BIS attempt to strengthen AI chip export controls in final days of Biden presidency

Top 5 risks for 2025: U.S. uncertainty, global trade war, digital attacks

Top 5 risks for 2025: U.S. uncertainty, global trade war, digital attacks

Koppers appoints legal, sustainability chief

U.K. Employment Rights Bill triggers debate over flexibility vs. exploitation

U.K. Employment Rights Bill triggers debate over flexibility vs. exploitation

Third Party Risk

Remember the GDPR scramble? The EU Anti-Corruption Directive clock is already running.

Remember the GDPR scramble? The EU Anti-Corruption Directive clock is already running.

Iran blockade: 5 top tips for compliance officers

Iran blockade: 5 top tips for compliance officers

The third party you forgot to vet: AI tools and the TPRM blind spot in manufacturing

The third party you forgot to vet: AI tools and the TPRM blind spot in manufacturing

The State of Third-Party Risk Assessments 2026: Benchmarking the Maturity Gap

The State of Third-Party Risk Assessments 2026: Benchmarking the Maturity Gap

Hidden supply-web risks in MSPs and MSSP contracts

Hidden supply-web risks in MSPs and MSSP contracts

How to identify and mitigate risks posed by Foreign Terrorist Organizations

How to identify and mitigate risks posed by Foreign Terrorist Organizations

EU financial firms must prepare now for new rules on critical third-party arrangements

EU financial firms must prepare now for new rules on critical third-party arrangements

Write supply chain resilience into the contract

Write supply chain resilience into the contract

TPRM – Best Practices for Calculating Inherent Risk

TPRM – Best Practices for Calculating Inherent Risk

Navigating Evolving Banking Regulations in the U.S. and Canada

Navigating Evolving Banking Regulations in the U.S. and Canada

Navigating 2025 Compliance Challenges: Laurie Waddy on Governance, Anticorruption Trends, Vendor Risk, and AI Compliance

Navigating 2025 Compliance Challenges: Laurie Waddy on Governance, Anticorruption Trends, Vendor Risk, and AI Compliance

Whistleblowers

Why do whistleblower programs fail? Experts give their views

Why do whistleblower programs fail? Experts give their views

World Whistleblower Day: Trust determines whether employees speak up

Foot Locker agrees to pay SEC $148K for allegedly tying severance to future whistleblower silence

Foot Locker agrees to pay SEC $148K for allegedly tying severance to future whistleblower silence

False Claims Act enforcement themes for 2026

False Claims Act enforcement themes for 2026

Creating effective compliance messages for specific employee groups

Creating effective compliance messages for specific employee groups

SEC reportedly denying record percentage of whistleblower claims

SEC reportedly denying record percentage of whistleblower claims

CW National Notebook: Despite uncertainty, whistleblowers still have incentives to report misconduct

CW National Notebook: Despite uncertainty, whistleblowers still have incentives to report misconduct

Trump is making it harder for whistleblowers. That’s a problem for corporate America

Trump is making it harder for whistleblowers. That’s a problem for corporate America

DOJ fines MORSE Corp $4.6M for lax cyber controls amid crack down on federal contractors

DOJ fines MORSE Corp $4.6M for lax cyber controls amid crack down on federal contractors

As DOJ pivots away from white-collar enforcement, is FCPA still relevant?

As DOJ pivots away from white-collar enforcement, is FCPA still relevant?

DOD health contractors rack up more than $100M in excess payments, DOJ alleges

DOD health contractors rack up more than $100M in excess payments, DOJ alleges

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