Ethics and compliance are often perceived as a form of protection for an organization. That framing is just one part of the ...

PayPal has agreed to end a loan program for black and minority-owned businesses as part of a settlement agreement with the ...

Closing a U.K. bank account against the wishes of the customer has just got more complicated. From April 28, banks and payment service providers must comply with new rules governing when and how they ...

The U.K.’s key financial regulators have pared down the compliance requirements that hold senior managers accountable as part ...

Alex Vallejo joined Pacific Gas and Electric (PG&E) 17 days after a gas pipeline exploded in San Bruno, California, killing ...

Shelina Ajani’s keen knowledge of ethics, management, and compliance inspired more than 500 managers at Colgate-Palmolive to ...

The European Data Protection Board has made checking organizations’ compliance with the GDPR’s transparency requirements a ...

Compliance Week’s National Conference is underway at the Mayflower Hotel in Washington, D.C. Compliance professionals, ...

Laura McNamara began her career in the healthcare industry as a front desk receptionist, a job that would serve as the first ...

Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U.S. Department of ...

In his first major address and closing keynote at the organization’s 21st annual national conference, the newly appointed ...