Compliance professionals who can demonstrate their understanding of AI governance risks and contribute to closing current governance gaps are well placed to support their organizations and boost their own future careers.
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Posted inRegulatory Enforcement
SFO and U.S. authorities investigate collapsed telecoms firm IMC
The U.K.’s Serious Fraud Office has announced that it has launched an investigation into suspected fraud, false accounting and money laundering at telecoms firm Internet Mobile Communications Limited.
Posted inRegulatory Policy
FTC pares back disparate impact
In a break with decades of policy, the U.S. Federal Trade Commission (FTC) will end disparate impact consideration in almost all cases.
Posted inSurveys & Benchmarking
Six themes from the 2025 Inside the Mind of the CCO survey
Now in its seventh year, Compliance Week’s Inside the Mind (ITM) of the CCO survey found AI governance is the top concern for compliance officers, that salaries are rising, the gender pay gap is persistent, and that the most common reporting line for CCOs in 2025 was to legal/general counsel. This briefing sums up the […]
Posted inAnti-Bribery
Former Goldman exec faces 30 years for bribery
A former Goldman Sachs executive director faces 30 years in prison after being convicted of paying more than $1.5 million in bribes to officials in Ghana, the U.S. Department of Justice (DOJ) announced.
Posted inSurveys & Benchmarking
U.K. governance professionals rising in influence, survey finds
Governance professionals are increasingly regarded as being more critical to the success of their organizations, according to a recent survey which found that two-thirds of respondents thought the influence of the governance function was growing.
Posted inCW National Conference
The Practitioner’s Briefing – Compliance Week National 2026
This Practitioner’s Briefing is crafted as a high-level recap of Compliance Week’s 2026 National Conference, held in Washington, D.C., in May. Whether you were there, or wished to be, this briefing will bring you up to speed. The briefing captures the six themes that pervaded three days of panel discussion and the networking conversations between […]
Posted inAccounting & Auditing
U.K. increases fines for poor audit practices while audit firms criticized for poor practices and quality failures
U.K. audit regulator, the FRC, has fined audit firms and their partners $17.37 million for audit misconduct over the past year.
Posted inWhistleblowers
Whistleblower accuses Mayo Clinic of compromising patient care, privacy with AI tool misuse
A former executive at Mayo Clinic has accused the organization of using AI tools that compromised patient privacy, manipulated data, and blew past institutional review protocols.
Posted inBanking
Deutsche Bank, Bank of America delayed flagging $420M in Epstein-linked transactions, Senator’s report says
Deutsche Bank and Bank of America took years to report more than $420 million in suspicious transactions connected to Jeffrey Epstein, according to a new report from Sen. Ron Wyden (D-Ore.), ranking member of the Senate Finance Committee.
