The EU's new Corporate Sustainability Due Diligence Directive is a mouthful, but it's about to become every global company's ...
Many compliance professionals excel at writing policies, which we all should agree is the easy part. Where many can go ...
New laws will come into effect in 2025 governing how companies contact customers and sales prospects, with potentially ...
We don’t yet know if a whistleblower — even more than one — helped provide evidence of the stunning AML ...
Understanding the psychology of user decision-making is one thing. Nudging them toward privacy-friendly choices is another.
A summer 2024 legislative effort appeared momentarily to revive hopes of a federal data privacy law. She doesn’t promise to ...
From million-dollar insurance requirements to 90-day payment terms, Juliette Gust and Tricia Fratto of Ethics Suite share ...
Talk about a royal screw-up: CCI columnist Mary Shirley digs into the recent settlement between the U.S. government and RTX Corp., better known as Raytheon, in a case involving a connection with the ...
From million-dollar insurance requirements to 90-day payment terms, Juliette Gust and Tricia Fratto of Ethics Suite share ...
Warning One came from the government itself, over a decade ago. In 2013, the Financial Crimes Enforcement Network (FinCEN) ...
Long Ridge Equity Partners has completed a follow-on majority growth investment in Ripjar, a London-based risk and threat ...
Roxanne Petraeus is the CEO and co-founder of Ethena, a compliance training platform startup. Roxanne previously consulted for McKinsey, and before that, she was an officer in the U.S. Army. She ...
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