By Dave Lefort2019-12-19T16:47:00
The CCPA has been rushed from the start, says CW Editor in Chief Dave Lefort, who believes the California attorney general’s plan to give leniency for companies making good-faith efforts is the right call.
2020-02-28T18:50:00Z By Lori Tripoli
In a letter to Congressional committee leaders, California Attorney General Xavier Becerra suggests any federal data privacy law should still allow states to have parallel enforcement authority as well as their own laws.
2020-02-13T16:53:00Z By Lori Tripoli
The business community was already rushing to comply with the CCPA’s Jan. 1 effective date. But does this latest change ease the way to compliance or just raise more questions?
2020-02-04T21:37:00Z By Lori Tripoli
As the CCPA enforcement deadline arrives, here are some boxes you’ll need to make sure your company has checked.
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 ...
Site powered by Webvision Cloud