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

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

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

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

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

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

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

Two-thirds of financial services firms will not be able to meet the requirements of the EU anti-money laundering package when ...

Last year was an especially demanding one for James Clements’ compliance team at Carson Group, which started adopting ...

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