Lafarge has been found guilty of financing terrorism and violating international sanctions by a French court, while several ...

Businesses operating in Virginia are barred from selling consumers’ precise location data, under legislation signed into law ...

Rapidly evolving geopolitical and geo-economic risks are leading to the evolution of national security teams in a wide range ...

Over 12 million customers are eligible for compensation after being ripped off by car finance firms that racked up fees by ...

The U.K. audit regulator has announced a major “evolution” of its audit supervisory model, promising to introduce a more ...

In the first case of its kind, IBM has agreed to pay the federal government $17 million to settle allegations the company ...

Every leadership decision is ultimately a risk decision — whether leaders explicitly frame it that way or not.

A new U.S. Department of Justice division will lead investigations of government fraud, and take over duties—and staff, and ...

One of the most common ways for a jurisdiction to attract the attention—and investment—of a particular industry is to offer them a regulatory regime that is different and provides enough scope for ...

Without further ado, and in alphabetical order, are the three finalists for CCO of the Year for the 2026 Excellence in Compliance Awards. Khalid Alayed is the Corporate Compliance General Manager of ...

A private American university. The largest integrated, not-for-profit medical group practice in the world. The second-largest electricity company in the world. What do these disparate organizations ...

Thank you for taking our Survey on Retaliation Against Compliance Professionals. The survey should take roughly 5 minutes to ...