In the first case of its kind, IBM has agreed to pay the federal government $17 million to settle allegations the company ...
The U.K. audit regulator has announced a major “evolution” of its audit supervisory model, promising to introduce a more ...
Every leadership decision is ultimately a risk decision — whether leaders explicitly frame it that way or not.
One of the most common ways for a jurisdiction to attract the attention—and investment—of a particular industry is to offer them a regulatory regime that is different and provides enough scope for ...
Thank you for taking our Survey on Retaliation Against Compliance Professionals. The survey should take roughly 5 minutes to ...
A case study written by former Compliance Week data and research journalist Aly McDevitt has won a regional Gold Medal in ...
The finalists for Compliance Week’s Rising Star in Compliance award embody that emerging talent, showing how the next ...
The three finalists for Compliance Innovator of the Year have applied technology to improve compliance messaging and training ...
Changes to the U.K.’s Financial Ombudsman Service, which enables consumers to pursue financial services firms for ...
The three finalists for Compliance Week’s CCO of the Year come from varied backgrounds, but their stories align. Each ...
The Securities and Exchange Commission (SEC) pursued fewer enforcement actions in 2025—an intentional outcome, the commission ...
A new U.S. Department of Justice division will lead investigations of government fraud, and take over duties—and staff, and ...
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