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Court Reinstates CTA, FinCEN Extends Filing Deadlines
Most deadlines extended to Jan. 13
Companies Plan to Maintain Climate Disclosures Despite Political Shifts
Gartner outlines advice for GCs before White House changeover; leaders praise AI’s return on investment despite infrastructure problems
Giving Thanks in a Thankless Profession
How to find joy and purpose in compliance work through the practice of appreciation
Science-Based Targets the Next Frontier in Corporate Sustainability
Focusing on nature can help companies move beyond emissions alone
The Digital Playground: Children’s Online Safety & Privacy Compliance
Laws increasingly call on companies to specially protect kids’ data
In the World of JavaScript, GDPR Consent Forms Merely Scratching the Surface
Consent forms alone don’t mean much when consumers are so tired of checking boxes they don’t even read the policies
Raising the Bar: Alcohol Compliance in the eCommerce Era
As direct-to-consumer alcohol sales chug along, producers and retailers face a pivotal moment between digital innovation and decades-old distribution rules
AI Adoption Presses on Even as Controls Lag
80% of finserv firms see AI as critical despite lack of policies; 1 in 4 companies targeted by AI-enhanced threats; UC Riverside study finds price matters in audits
Top Stories of 2024
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...
The Santa Clause: A Lesson In Radical Corporate Honesty
When leadership asks you to emphasize wins and downplay shortfalls, what's the right way forward?
Don’t Let Regulators Catch You Off-Guard
Audits and investigations are inevitable in some industries, but comprehensive compliance can keep your company off the naughty list
6 Steps to Build a Change-Ready Compliance Program
A practical guide to building adaptive compliance systems that evolve with regulations
Recalibrating Cross-Border Corruption Risk Controls
From local regulations to cultural practices, mapping the maintenance needs of your compliance program
Beyond Box-Checking: How EU’s NIS2 and DORA Elevate Security Standards
New regulations put CISOs in the spotlight while demanding stronger third-party oversight
3 in 4 Execs Say Investors Want ESG Data
Business collapses projected to rise in 2025; shareholders want binding majority voting
How Will Trump II Change DOJ’s Corporate Enforcement Priorities?
Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest updates to its compliance program guidance, the presidential election completely changed their calculus. And while the president-elect’s first nominee for attorney general, former U.S. Rep. Matt Gaetz, withdrew from consideration, regardless of whomever eventually gets the...
The Silicon Curtain: Sweeping US Export Controls Complicate Compliance Across the Semiconductor Value Chain
New export rules restrict advanced chips and manufacturing know-how to protect U.S. military edge
To Build Better AI Risk Systems, Map Your Worker Experience First
Effective AI risk frameworks emerge from the frontlines of daily work
Employees Need Clear Guidance on AI; Have You Written Your Policies Yet?
Compliance leaders should look at codes of conduct and other policies
CTA & Tax-Exempt Entities
Meeting exemption requirements can be complicated for nonprofits
Internal Audit: Oh, the Places You’ll Go!
Why your internal audit team needs to get comfortable being uncomfortable
‘Nuclear’ Court Verdicts Triple Since 2020
Only 17% of companies have organization-wide AI policies, asset managers losing investors due to slow onboarding
Internal Audit, You’ve Come a Long Way, Baby!
Internal audit has had quite a glow-up since the early part of this century. From compliance crusader to C-suite confidant, Protiviti’s Jim DeLoach takes a look at how leading professionals have redefined internal audit's role over two transformative decades.
Which Hills Are Worth Dying On?
Whistleblowing & the delicate art of knowing when to push back — and when to let go
If Your DEI Strategy Isn’t Evolving, You’re Probably Doing It Wrong
Many companies missed early chance to link DEI with business goals, but it’s not too late
Beyond Individual Accommodations: Rethinking Workplace Inclusion
Why treating neurodiversity accommodations as universal policies rather than individual exceptions creates stronger workplaces
Compliance Lessons From Telefónica’s FCPA Sequel
Between currency schemes and supplier relationships, case offers compliance officers plenty to think about
Old School Checks, New School Fraud: Why Paper Still Poses Digital-Age Risks
In an era of instant payments, the clearing time of checks makes them attractive to scammers
Board Directors More Upbeat on Profit Outlook After Trump Victory
Support rises for “say on pay”; finance sector makes uneven progress on climate risk governance
Compliance Under the Second Trump Administration: The Only Thing Certain Is Uncertainty
Campaigning Trump promised wholesale changes at DOJ, but will they actually happen?