Compliance Week’s National Conference is underway at the Mayflower Hotel in Washington, D.C. Compliance professionals, ...
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.
Alex Vallejo joined Pacific Gas and Electric (PG&E) 17 days after a gas pipeline exploded in San Bruno, California, killing ...
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 U.S. Department of Justice (DOJ), which accused the program of discriminating ...
In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...
The European Data Protection Board has made checking organizations’ compliance with the GDPR’s transparency requirements a ...
Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U.S. Department of ...
Two-thirds of financial services firms will not be able to meet the requirements of the EU anti-money laundering package when ...
Closing a U.K. bank account against the wishes of the customer has just got more complicated. From April 28, banks and ...
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