By Kyle Brasseur2023-12-13T15:00:00
As government agencies float more opportunities for cooperation credit and increase their calls for voluntary self-disclosure, the distinction between companies that do right or wrong during enforcement proceedings becomes more apparent.
In this environment, it’s easier to put together an annual recap of laudable ethics and compliance accomplishments. My list for this year includes examples of companies singled out for doing the right thing, in addition to a couple entries I perceived as being a win for the industry at large or a business in a specific scenario.
Here are five compliance-oriented triumphs from 2023:
2024-04-04T00:41:00Z By Aaron Nicodemus
Former Albemarle CCO Andrew McBride explained at Compliance Week’s 2024 National Conference how he led the company’s compliance department to remediate the issues that led to apparent FCPA violations and how the team used data analytics to assess risks and implement compliance solutions.
2023-11-27T16:00:00Z By Kyle Brasseur
Our fifth annual “Inside the Mind of the CCO” survey saw keeping up with regulatory policies dethrone resource support as the biggest concern among all respondents for the first time.
2022-12-07T13:00:00Z By Kyle Brasseur
Positive contributions in the areas of ESG, AI responsibility, and setting standards regarding CCO liability highlight the latest installment of CW’s annual list of laudable ethics and compliance moments.
2025-10-14T19:44:00Z By Anna Grover, CW guest columnist
Most compliance professionals have faced it: a regulator or client requests a policy, and several slightly different “final” versions appear. The issue often stems from reactive, siloed work without a unified governance framework.
2025-10-10T20:28:00Z By Tom Fox
Compliance professionals have long known that systems fail when governance does. An MIT study’s finding that 95 percent of enterprise artificial intelligence (AI) pilots fail underscores how essential compliance-grade discipline is to the success of emerging technologies.
2025-10-09T15:24:00Z By Brett Erickson, CW guest columnist
Banks emphasize risk-based compliance in their AML programs, citing it to regulators and embedding it in policy, yet many institutions still handle risk very differently in practice.
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