Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Corporate Transparency Act: Where It Stands & Lessons Learned
With some exceptions, companies should assume they need to report beneficial ownership
AI’s Impact on Pharma and MedTech Compliance
Transparency, accountability & privacy likely to drive regulatory efforts
News Roundup: Almost Half of Brits Say Businesses Generally Act Unethically
Heavy emitters reporting about decarbonization measures without quantifying impact; finserv firms continue to wrestle with communication channels
How to Ensure You’re Not AI Washing
Companies that can’t back up claims may face allegations — and fines
News Roundup: 75% of US Companies Mention Climate Risk in 10-Ks
HR leaders say it’s getting easier to hire and retain workers; tax leaders struggle under increasing demands
SPOTLIGHT ON ESG
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NAVEX Whistleblowing & Incident Management Benchmark Report
Do you need to review and update your whistleblower policies? 2024 Report Whistleblowing & Incident Management Benchmark Report What’s in...
News Roundup: 90% of Businesses Face Elevated Risk Levels Over Technology
Business email compromise remains key threat, while online payments industry most frequent ID theft target
Rocky Mountain High on AI: Colorado Emerges as the First Mover on State AI Law
New law set to go into effect in 2026, takes similar approach as EU AI Act
DOJ Pilot Program Seeks to ‘Fill Gaps’ in Whistleblower Incentives
The DOJ’s recently announced pilot pay program for whistleblowers aims to provide another tool in the U.S. government’s arsenal for...
AI’s Potential Chilling Effect on Corporate Whistleblowing
Experts warn companies could easily turn technology against internal reporters