The EU has published guidelines for the biggest overhaul of rules governing mergers since 2004. However, commentators are ...

CECOs and compliance professionals need more clout, power and protection.  We need to be able to stand up to executives.

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

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

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

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

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

Closing a U.K. bank account against the wishes of the customer has just got more complicated. From April 28, banks and ...

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

In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...

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

Europe’s largest electricity company--digitized the company’s compliance processes for its global footprint in 20 countries.