By Compliance Week2021-03-09T21:30:00
It’s a clean sweep: All five CCOs we spoke with are in favor of U.S. federal data privacy legislation. Read on for the reasoning behind their answers.
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2021-10-06T22:06:00Z By Aaron Nicodemus
The request by a group of prominent Democratic senators that the Federal Trade Commission launch rulemaking on data privacy signals Congress is not close to passing a federal law anytime soon, experts say.
2021-08-12T13:22:00Z By Aaron Nicodemus
Whistleblower is a loaded term, one that conjures up images of rats, snitches, and backstabbers. Maybe it’s time to call it something different.
2021-08-04T17:54:00Z By Aaron Nicodemus
Aaron Nicodemus explains what whistleblowers, their supporters, and advocates would like compliance officers who handle internal complaints to understand about the process from their side of the table.
2026-02-27T19:43:00Z By Shruti Mukherjee CW guest columnist
Artificial intelligence is no longer limited to generating insights or supporting analysis. With every passing day, AI systems are being designed to initiate actions, trigger workflows, and influence outcomes with minimal human intervention.
2026-02-25T20:38:00Z By Brett Erickson, CW guest columnist
Financial crime in the U.S. isn’t just evolving; it is accelerating faster than most institutions can adapt.
2026-02-23T18:57:00Z By Patricia Colombo CW guest columnist
Across the globe, gift giving and wining and dining play a role in building business relationships. But be it a tin of cookies, coveted concert tickets, or a gourmet meal, employees should understand what types of gifts and hospitality are acceptable to avoid exposing their company to risk.
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