Businesses operating in Virginia are barred from selling consumers’ precise location data, under legislation signed into law ...
Lafarge has been found guilty of financing terrorism and violating international sanctions by a French court, while several ...
Rapidly evolving geopolitical and geo-economic risks are leading to the evolution of national security teams in a wide range ...
The Securities and Exchange Commission (SEC) pursued fewer enforcement actions in 2025—an intentional outcome, the commission ...
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 ...
A new U.S. Department of Justice division will lead investigations of government fraud, and take over duties—and staff, and ...
Every leadership decision is ultimately a risk decision — whether leaders explicitly frame it that way or not.
Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
The Hong Kong Monetary Authority’s Bank Culture Reform program is now in its eighth year. The message for compliance teams ...
Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
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