Articles on compliance training, ethics culture, whistleblowing, anti-corruption, and more — written for the teams doing the work.
generalWhat Changed The U.K. government is consulting on significant reforms to corporate reporting requirements, aiming to save companies over £450 million ($603 million) annually. These common sense change
Privacy & Data GovernanceIf your organization buys, sells, or shares consumer data, you re likely subject to data broker registration requirements. California s privacy agency recently warned data brokers about facing daily f
Compliance Program FrameworksThe Decision You re Facing Your compliance program was built to address your organization s known risks, but the False Claims Act (FCA) is expanding into areas you might not have anticipated. The Civi
Records & RecordkeepingScope - What This Guide Covers This guide helps you and your team implement automated, defensible records retention controls to reduce compliance risk and cut eDiscovery costs. You ll find requirement
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Privacy & Data GovernanceIf your company processes data about people in the EU, you might be wondering how to handle GDPR compliance. Whether you re a U.S. software vendor with European customers or an Australian retailer shi
Antitrust & CompetitionPurpose of This Template The FTC and DOJ Antitrust Division have extended their public comment period on updated guidance for competitor collaborations from April 24, 2026, to May 21, 2026. This templ
Antitrust & CompetitionWhen container prices doubled between 2019 and 2021, many procurement teams blamed pandemic disruption. They weren t entirely wrong. But the recent indictment of four major container manufacturers rev
Privacy & Data GovernanceIf you re reporting the same cybersecurity incident to multiple regulators under different frameworks, you re familiar with the inefficiency. The European Commission s digital package, introduced in N
Anti-Corruption & AMLYour treasury team wants to diversify reserves into crypto. They ve mapped out the exchange, screened the wallets, and confirmed the custodian passes sanctions checks. Compliance has signed off. The b
Compliance GovernanceWhen the Supreme Court addresses regulatory enforcement powers, compliance teams often misinterpret the implications. The current petition challenging SEC disgorgement authority is no exception. A Flo
Privacy & Data GovernanceThe Question at Hand The U.K. has updated its data protection rules with a law aimed at simplifying compliance with existing privacy legislation, including the GDPR . This presents a real challenge fo
Privacy & Data GovernanceThe Meta settlement isn t just another Big Tech headline. It s a signal that your compliance team needs to be at the design table, not waiting at the approval gate. Meta agreed to pay up to $17 billio
Antitrust & CompetitionIf your antitrust compliance program hinges on proving your company had no intent to harm competition, you re focusing on the wrong standard. The FTC s recent amicus brief in a case against Johnson Jo
Financial & Accounting FraudWhen Vice President J.D. Vance announced the creation of a new, dedicated anti-fraud office in January, compliance leaders faced an immediate question: Do we wait to see what this office does, or do w
Compliance GovernanceFor over 50 years, the Securities and Exchange Commission (SEC) has allowed companies and individuals to settle enforcement actions with a peculiar phrase: neither admit nor deny. You pay the penalty,
Privacy & Data GovernanceThe challenge When the California Privacy Protection Agency cybersecurity audit regulations took effect on January 1, 2026, large businesses faced a high-stakes challenge: proving their cybersecurity
Records & RecordkeepingThe Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have issued a joint request for public comment on harmonizing data reporting requirements for security-base
Anti-Corruption & AMLImagine you re the compliance officer at a multinational bank s foreign branch. Your anti-money laundering (AML) program mirrors your headquarters approach. You ve signed off on frameworks that passed
Antitrust & CompetitionThe Federal Trade Commission s January 2025 settlement with Deere Company isn t just about tractors. It s a 10-year compliance obligation that emerged from a simple business decision: restricting who
Compliance GovernanceThese questions are buzzing in compliance team meetings and CCO Slack channels. Enforcement numbers are down, the tone has shifted, and everyone’s trying to figure out what it means for their program.
