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Top compliance challenges facing the food and beverage industry

2025-09-25T20:36:00+01:00By

New regulations, changing consumer demands, and global supply chain disruptions – from cost-of-goods inflation to tariffs to raw material shortages, and more – are just a few top challenges reshaping the operations of food and beverage industry today.

Working with AI

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

2025-09-17T19:03:00+01:00By

More than half of all compliance teams are “actively using” or “piloting” AI applications, according to a Moody’s report. While most are focusing on streamlining routine tasks, some are developing AI agents and asking vital questions about AI decision-making.

insurance risk

Navigating top risks in the insurance industry

2025-09-08T16:49:00+01:00By

Cyber threats, climate-related catastrophes, and disruptive technologies remain top risks reshaping the U.S. insurance industry. The question is how chief risk officers at the nation’s largest insurers are confronting them.

Trump

U.S. sanctions threat over EU digital regulation ramps up geo-economic tensions

2025-08-29T18:57:00+01:00By

President Trump has threatened to sanction EU leaders and impose further tariffs in retaliation for the EU’s Digital Services Act (DSA). Will he carry this out? Nobody knows, but if he presses ahead with either sanctions or increased tariffs, it will escalate his radical use of U.S. economic and political ...

crown protection services

U.K. prepares to prosecute firms under new Failure to Prevent Fraud rules

2025-08-29T17:48:00+01:00By

The U.K. will start cracking down on companies under the new Failure to Prevent Fraud law on Sept. 1, with the Crown Prosecution Service and Serious Fraud Office ready to enforce it.

whistleblower

Employees may fail to report fraud unless U.K. whistleblower protection is beefed up

2025-08-29T16:23:00+01:00By

In September, the U.K. will enforce its third “failure to prevent” offense under sweeping anti-corporate crime laws, but experts question whether it will actually change corporate behavior or embolden whistleblowers.

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Emerging Compliance Risks 2025: Laurie Waddy on Leadership, Anticorruption, and AI

2025-08-22T18:50:00+01:00By

Former Head of Compliance/Chief Compliance Officer Laurie Waddy believes compliance professionals are well-positioned to support artificial intelligence (AI) adoption in their organizations. Drawing on 25 years’ experience in legal and compliance roles across multiple industries, Waddy shares insights into top compliance trends confronting the profession, including the emerging compliance risks ...

import tariffs

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

2025-08-14T15:13:00+01:00By

Navigating tariffs and sanctions is becoming a core part of compliance for many companies. As the U.S. and others use economic policies for political aims, compliance teams must adapt to this new geoeconomic trend.