The difference between U.S. and Brazilian anti-corruption laws lies in the logic of their enforcement, writes Gustavo Aguiar, ...

Chief among Norm Ashkenas' priorities is positioning compliance as a strategic adviser, supporting those leading this global expansion in a complex financial services world. He stresses that ...

The U.S. Department of the Treasury's Office of Foreign Assets Control has created an online voluntary self-disclosure system to encourage more people to self-report possible sanctions violations.

Companies look set to increase their spend on AI technologies during 2026, but not every investment is likely to pay off. In ...

Luxury fashion brand Prada has terminated contracts with over 200 suppliers in the past five years after a focused "zero ...

When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

Thirteen data brokers have been warned by the Federal Trade Commission to come into compliance with a 2024 law prohibiting the selling of the personal data of U.S. residents to foreign adversaries.

For many Boards of Directors, compliance reporting feels familiar and reassuring. Dashboards are green. Policies are updated.

Three former executives at Archer-Daniels-Midland intentionally misled investors by inflating the performance of the ...

Major accountancy firms in France are under investigation for anti-competitive practices. The French competition watchdog ...