Provided by
Diligent Compliance & Ethics2020-11-19T03:00:00
Find out how your peers are managing their entities, how they are sharing entity-related information, and why companies’ continued use of inefficient entity management processes leaves them vulnerable to risk.
Our e-Books are prepared by Compliance Week and are free to view.
You need to register for this site and agree to the sponsor’s conditions to be granted access.
2026-03-25T20:40:00Z By Ric Opal and Karen Schuler, CW guest columnists
As AI adoption accelerates, organizations are quietly deprioritizing the very safeguards that keep them compliant — creating governance blind spots, regulatory exposure, and stakeholder trust gaps that compound faster than most leaders realize. Compliance teams don’t have to wait for the consequences to hit: implement the following concrete steps to ...
2026-03-23T19:25:00Z By Jaclyn Jaeger
The World Bank Group has updated its “Integrity Compliance Guidelines” for the first time in 15 years, and at a time when sanctions cases are on the rise. These developments combined should prompt companies to reassess their anti-corruption compliance practices.
2026-03-19T21:08:00Z By Aaron Nicodemus
The U.S. Securities and Exchange Commission’s Mark Uyeda told an audience of investment advisers that the SEC will no longer prioritize stand-alone enforcement actions for violations of the SEC’s rules on off-channel communications.
2026-01-26T21:37:00Z By Oscar Gonzalez
As companies push employees to use Artificial Intelligence tools to boost efficiency, many organizations are encountering challenges in implementing the technology. A new Compliance Week and konaAI survey found that the most common obstacles were practical and operational issues tied to existing compliance infrastructure.
2026-01-24T00:09:00Z By Adrianne Appel
More than 83 percent of respondents to a new Compliance Week and konaAI survey report using artificial intelligence (AI) but only about 25 percent say their organizations have implemented a strong governance framework.
2026-01-15T19:17:00Z Provided by GAN Integrity
Compliance and risk professionals surveyed about their third-party due diligence programs report growing strain as organizations manage larger vendor ecosystems with limited resources and rising regulatory expectations.
Site powered by Webvision Cloud