Articles on compliance training, ethics culture, whistleblowing, anti-corruption, and more — written for the teams doing the work.
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
Third-Party Due DiligenceThe Challenge Between wire transfers one through fourteen, nobody noticed. The emails looked legitimate, the invoices matched expected patterns, and the payment requests came from addresses that seeme
Antitrust & CompetitionWhat This Guide Covers This guide focuses on antitrust compliance for healthcare organizations negotiating contracts with commercial health insurers. It highlights restrictive contracting practices th
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
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Insider Trading ControlsWhen prosecutors charged 30 people in a multi-firm insider trading scheme, the indictment revealed a pattern you may have worried about: a trusted insider accessing documents they weren t assigned to,
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
Antitrust & CompetitionIf your company reports pricing data to industry benchmarks or participates in spot markets, you need antitrust safeguards in place. The Justice Department s recent settlement with egg producers highl
Anti-Corruption & AMLUnderstanding the Disconnect Many compliance teams have turned to AI tools for gap analysis and policy automation to meet new regulations, such as the EU Anticorruption Directive . This directive sets
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
Third-Party Due DiligenceThe question at hand Your compliance team spots a potential red flag in a vendor s regulatory history. Your new AI tool flags it as high-risk and recommends termination. Do you act on that recommendat
Antitrust & CompetitionPreparing for State-Level Antitrust Enforcement This guide helps you and your team prepare for increased state-level antitrust enforcement in energy markets. With the Justice Department s Antitrust Di
Compliance GovernanceThe Challenge Reaves Law Firm faced a significant issue when it submitted court documents with non-existent case citations and fabricated quotes. When defendants suspected these errors were due to gen
Records & RecordkeepingA UK magistrate court recently convicted Anne Donaghy, a former council chief executive, on two criminal counts for deleting a single email. She was fined £750 on each count after the court found she
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 Program FrameworksThe European Commission is currently drafting guidelines for the Corporate Sustainability Due Diligence Directive (CS3D). If your company operates in both the EU and the U.S., you re dealing with a co
Anti-Corruption & AMLYou might think you re compliant because your trust documents say the settlor has no control, your corporate structure shows no formal ties, and your beneficial ownership register lists the right name
Whistleblowing & ReportingWhen companies add arbitration clauses to employment contracts, they re often told it streamlines disputes and reduces litigation costs. But HR teams drafting these agreements rarely consider how arbi
Compliance GovernanceThe SEC and FDA signed a three-year Memorandum of Understanding (MOU) in August 2026 to share information and coordinate enforcement. If your company operates in the life sciences sector, this isn t j
Financial & Accounting FraudThe False Claims Act has become a key enforcement tool for the federal government. If you work in healthcare, government contracting, or any industry involving federal funds, understanding the changes
Anti-Corruption & AMLThe conventional wisdom When financial crime controls break down, the standard response is predictable: roll out more training. Your firm just failed a regulatory review? Launch a mandatory KYC refres
