Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and ...

The EU Customs Union currently deals with trade worth €4.3 trillion a year. In 2024, 2,140 customs offices across the trading ...

The EU Anti-Corruption Directive is set to come into force in a few months’ time and will take effect in mid-2028. It will ...

AI governance is crucial to organizational innovation, according to Stuart Strome, director at Gartner. Businesses that lead ...

In the first case of its kind, IBM has agreed to pay the federal government $17 million to settle allegations the company ...

The U.K. audit regulator has announced a major “evolution” of its audit supervisory model, promising to introduce a more ...

The Securities and Exchange Commission (SEC) pursued fewer enforcement actions in 2025—an intentional outcome, the commission ...

Lafarge has been found guilty of financing terrorism and violating international sanctions by a French court, while several ...

Businesses operating in Virginia are barred from selling consumers’ precise location data, under legislation signed into law ...

Rapidly evolving geopolitical and geo-economic risks are leading to the evolution of national security teams in a wide range ...

A new U.S. Department of Justice division will lead investigations of government fraud, and take over duties—and staff, and ...