Compliance
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 job leading the DOJ under...
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
CTA & Tax-Exempt Entities
Meeting exemption requirements can be complicated for nonprofits
Ultimate Buyers’ Guide to Corporate Compliance Software
Take the complexity out of compliance Buyers’ Guide Ultimate Guide to Corporate Compliance Software What’s in this guide from GAN Integrity: In today's dynamic regulatory landscape, having the right compliance technology isn't just helpful — it's essential for protecting your organization while driving business growth. This GAN Integrity compliance software buyers' guide equips you with expert insights to evaluate and...
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
Compliance Under the Second Trump Administration: The Only Thing Certain Is Uncertainty
Campaigning Trump promised wholesale changes at DOJ, but will they actually happen?
What the EU’s Landmark Corporate Human Rights Law Means for Global Firms
The EU's new Corporate Sustainability Due Diligence Directive is a mouthful, but it's about to become every global company's favorite phrase to lose sleep over. Even if your business isn't directly affected by the law's requirements, according to a group of authors from Littler Mendelson, the directive's broad reach means you might find yourself doing human rights homework.
How to Earn a $3B Fine: TD Bank’s Masterclass in Compliance Failures
A decade of internal warnings fell on deaf ears as profits were put ahead of everything else
Walking the Talk: Time for Organizations to Put Their Money Where Their Diverse Suppliers Are
Small suppliers do not need your free puppy or printer coupons — they need reasonable requirements and timely payments
What Will Trump 2.0 Mean for Compliance & Ethics?
Corporate compliance, risk and governance teams face a potential sea change as Donald Trump reclaims the White House. From enforcement priorities to ESG programs, major shifts loom for regulated industries. Here's what compliance professionals should watch as the transition unfolds.
When National Security, Regulatory Compliance & Information Governance Collide
Access control, device management and information governance crucial for ITAR-covered organizations
More Than Half of Companies Admit to Bending on Compliance in the Face of Business Pressure
Leaders struggling with AI governance, board risk oversight, employee concerns and geopolitical challenges
