Compliance Week’s National Conference is underway at the Mayflower Hotel in Washington, D.C. Compliance professionals, ...
Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U.S. Department of ...
The next phase of AI regulation will not wait for the Executive Branch, Congress, or the lawyer at the end of the release ...
Commissioner Hester Peirce had raised concerns about the rule and views the U.S.'s pullback on ESG regulations as a ...
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 ...
In this 2026 survey report from Compliance Week and konaAI, 193 compliance, ethics, risk, and audit leaders reveal how their ...
Artificial intelligence has moved from the innovation lab to the operating core of the modern enterprise. That shift has ...
The European Union has issued updated guidance to help companies better understand—as well as comply with—the transparency ...
The U.K.’s audit regulator has issued what it says is the world’s first guidance on the use of generative AI and agentic AI in auditing. This sets out where AI should and shouldn’t be used in auditing ...
The continuing United States and Israel-led campaign against Iran and the blockade of the Strait of Hormuz have created ...
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