Rapidly evolving geopolitical and geo-economic risks are leading to the evolution of national security teams in a wide range of companies and corporate advisors. For compliance managers with the ...
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 ...
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 ...
Every leadership decision is ultimately a risk decision — whether leaders explicitly frame it that way or not.
Thank you for taking our Survey on Retaliation Against Compliance Professionals. The survey should take roughly 5 minutes to ...
A case study written by former Compliance Week data and research journalist Aly McDevitt has won a regional Gold Medal in ...
The three finalists for Compliance Week’s CCO of the Year come from varied backgrounds, but their stories align. Each ...
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 ...
The finalists for Compliance Week’s Rising Star in Compliance award embody that emerging talent, showing how the next ...
A new U.S. Department of Justice division will lead investigations of government fraud, and take over duties—and staff, and ...
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