Compliance

Shifting Corporate Compliance Demands From the DOJ for 2024

Shifting Corporate Compliance Demands From the DOJ for 2024

The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) has updated its Enforcement and Penalty Guidelines, indicating a stronger […]

Transforming Compliance Towards a Culture of Prevention and Engagement

Transforming Compliance Towards a Culture of Prevention and Engagement

The importance of compliance programs in upholding legal and ethical standards within organizations cannot be overstated. However, many of these […]

Strategies for Effective Compliance Risk Assessments

Strategies for Effective Compliance Risk Assessments

The process of conducting risk assessments is crucial for compliance officers but can be challenging due to the dynamic nature […]

Redefining Risk Management: Survey Highlights Future Demands and Opportunities

Risk management is more than simply mitigating threats. These functions are now pivotal in identifying opportunities and shaping strategic directions. […]

Opportunities, Risks, and Regulatory Challenges for AI in UK Finance Markets

Opportunities, Risks, and Regulatory Challenges for AI in UK Finance Markets

The integration of rapidly advancing AI technologies into financial institutions poses both opportunities and challenges amid unclear regulatory frameworks, according […]

Best Practices for Anonymous Reporting in the Workplace

Best Practices for Anonymous Reporting in the Workplace

Anonymous reporting is fundamental for fostering a culture of ethics and compliance in the workplace. Despite efforts to promote named […]

pink and blue ribbon for infant loss

Employers Must Act Quickly to Comply With California’s New Reproductive Loss Leave

California’s Senate Bill SB 848 was signed into law on October 10, 2023, and has been effective as of January […]

Financial Crime Monitoring: Seven Essential Strategies for Compliance Success

Financial Crime Monitoring: Seven Essential Strategies for Compliance Success

Financial crime monitoring regulations are evolving rapidly worldwide, necessitating a proactive response from companies to mitigate risks effectively. Here are […]

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