By Compliance Week2023-02-27T14:00:00
Four senior compliance practitioners share their views on the U.S. data privacy landscape and the actions their companies are taking to keep pace with new state laws set to hit the books in 2023. Today’s question:
2022-06-08T22:17:00Z By Aaron Nicodemus
The California Privacy Protection Agency unveiled draft rules for the soon-to-be enacted California Privacy Rights Act at its board meeting.
2022-05-13T19:22:00Z By Aaron Nicodemus
Connecticut has joined four other states in passing a comprehensive data privacy law that requires companies to provide consumers with information about the personal data they collect.
2022-03-30T13:38:00Z By Aaron Nicodemus
Utah has become the fourth U.S. state to pass a comprehensive data privacy law, with others potentially on the way during this legislative session. Experts weigh in on how the Utah law compares to its counterparts in California, Colorado, and Virginia.
2025-09-09T16:37:00Z By Aly McDevitt
The Epstein case remains a defining moment for financial institutions. As new investigations bring renewed attention to his enablers, Compliance Week’s 2024 case study offers not only a timeline of failures but a path forward. Here’s what banks, regulators, and compliance teams must learn from it.
2025-09-03T11:37:00Z By Tom Fox
At their core, compliance officers are problem-solvers. They wrestle with thorny questions every day: How do we implement a global gifts-and-entertainment policy across jurisdictions with vastly different cultural norms? How do we balance business pressures with anti-corruption obligations? How do we address new risks like AI itself?
2025-09-02T14:19:00Z By Hemanth Kumar, Guest Contributor
Financial ecosystems are no longer confined within national boundaries. Money, technology, and risks flow seamlessly across jurisdictions, creating unprecedented challenges for compliance officers. From sanctions and anti-money laundering (AML) obligations to the rise of virtual assets, the compliance function must now navigate a complex, cross-border landscape where regulators, institutions, and ...
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