Articles on compliance training, ethics culture, whistleblowing, anti-corruption, and more — written for the teams doing the work.
Anti-Corruption & AMLThe Challenge Between January 2020 and January 2025, UK police recorded 8,956 people aged 18 to 29 involved in money laundering offenses. This isn t just a statistic; it s a glimpse into how organized
Antitrust & CompetitionCompliance teams are working to understand the impact of algorithmic pricing on their antitrust programs. The Justice Department s consent decree with Pinnacle Property Management Services has raised
Third-Party Due DiligenceCould your company s payment processing practices be putting you at risk for regulatory penalties? If you work with payment processors or operate one, the FTC s recent enforcement action against Nuvei
Compliance Program FrameworksThe European Union has simplified its sustainability regulations, offering compliance teams a chance to rethink their strategies. These changes, finalized in December 2024, reduce complexity, extend d
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Compliance Program FrameworksMany healthcare compliance teams operate under outdated assumptions about handling Fraud, Waste, and Abuse (FWA). These myths don t just slow down your response; they create legal risks and erode the
Privacy & Data GovernanceThe Spanish Data Protection Authority issued a formal notice on January 13, 2026, about the risks of using AI tools with images. The European Commission published its first draft Code of Practice on T
Privacy & Data GovernanceThe Indiana Consumer Data Protection Act (CDPA) took effect on January 1, 2026, and compliance teams are finding that good intentions alone don t prevent costly mistakes. The Indiana Attorney General
Antitrust & CompetitionYour compliance team might be wondering about the implications of sharing industry data. The Justice Department s settlement with Agri Stats Inc. clarifies the boundary between legitimate benchmarking
Training & MonitoringThe question at hand Your organization just secured a GSA contract that involves handling Controlled Unclassified Information (CUI). A colleague at a defense contractor mentions they re holding off on
Anti-Corruption & AMLYou ve built an anti-corruption training program. You ve rolled out policies, run workshops, and sent reminders. Now someone asks: Is it working? If your answer relies on asking employees whether they
Anti-Corruption & AMLThe Challenge The Council of Ministers in Spain has approved a Draft Organic Law on Public Integrity, fundamentally changing compliance for companies doing business with the public sector. This is not
Antitrust & CompetitionThe Problem: Unmanaged Antitrust Risk Healthcare organizations often overlook antitrust compliance, which can lead to costly consequences. While many compliance programs focus on fraud, privacy, and s
Compliance Program FrameworksIn healthcare compliance, billing for durable medical equipment (DME) often involves navigating clinical judgment, technical requirements, and fraud risk. Bone growth stimulators, or osteogenesis stim
Anti-Corruption & AMLIf you ve built your AML program around the idea that compliance means having the right documents in place, you re operating with an outdated mental model. Regulators have moved on, and the gap betwee
Antitrust & CompetitionThe Question at Hand Your marketing team wants to launch a customer loyalty program that rewards buyers for hitting volume targets across multiple product lines. Your sales team loves the idea. Your f
Compliance Program FrameworksWhen a new law is introduced, you ll quickly see if your compliance program is adaptable or just barely holding together. Many teams find out too late, rushing to adjust processes that should have bee
Compliance Program FrameworksOn August 14, 2026, the U.S. Mission to the European Union released a document that reads more like an incident report than diplomatic correspondence. The U.S. Government expressed concerns about two
Ethics Culture & StandardsAs of September 1, 2026, approximately 37,000 non-bank regulated firms must address serious bullying, harassment, and violence as potential breaches of the FCA s Standards of Business Conduct (COCON)
Harassment & DiscriminationAs of 6 April 2026, sexual harassment is directly recognized as protected whistleblowing under UK law. This change simplifies categorizing harassment disclosures. However, it raises the question of wh
Anti-Corruption & AMLWhen Russia invaded Ukraine in 2022, compliance teams faced what felt like a sanctions emergency. Thousands of new designations appeared within weeks. The immediate challenge was clear: expand your sc
