As Donald Trump returns to power, what happens when employees no longer respond to traditional ethics messaging? Social scientist Caterina Bulgarella analyzes three post-election behavior patterns that signal mounting challenges for corporate integrity programs.
Read moreDetailsDOJ, SEC rely heavily on whistleblowing in enforcing cyber rules
FinCEN signals broad interpretation of suspicious activity as advisers prepare for compliance
Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages to an electoral earthquake in Washington to a shocking crime in midtown Manhattan, as ongoing court cases leave some regulations and reporting requirements in limbo. With corporate integrity professionals preparing for what promises to be another transformative year, attorneys, experts, advisers and consultants share their thoughts on the year that was and look ahead at what’s to come in 2025.
Read moreDetailsLRN's latest report on the effectiveness of ethics and compliance programs breaks new ground by examining both compliance team and employee perspectives, offering unprecedented insights into what makes high-impact programs succeed in 2025.
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Hiring managers need to get real about titles, too
Read moreDetailsWhy treating neurodiversity accommodations as universal policies rather than individual exceptions creates stronger workplaces
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Carter signed FCPA into law & nominated 2 women to SEC
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Between currency schemes and supplier relationships, case offers compliance officers plenty to think about
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