Articles by the author
10 Sep 2025 Jaclyn Jaeger
7 Essential Risk Management Frameworks
Explore 7 essential risk management frameworks, from ISO 31000 to NIST AI, and learn how they strengthen compliance and resiliency against evolving risks.
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31 Jul 2025 Jaclyn Jaeger
Analyzing the UK’s New National Risk Assessment
UK’s latest Money Laundering Risk Assessment signals rising threats in fintech, crypto and casinos - are your controls ready?
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22 May 2025 Jaclyn Jaeger
Compliance Considerations for Shifting Enforcement Priorities in the Digital Asset Industry
This article discusses compliance considerations amid changes in the Digital Asset industry.
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29 Apr 2025 Jaclyn Jaeger
California Reminds Businesses Bribery is Illegal – Why Other States Should Follow Suit
This post discusses California’s stance on the Trump administration’s recent executive order pausing FCPA enforcement.
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6 Aug 2024 Jaclyn Jaeger
Employment Rights Bill: What Compliance Officers Need to Know
This article discusses what you need to know about the U.K. Employment Rights Bill and how to prepare to comply.
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1 Aug 2024 Jaclyn Jaeger
The Department of Labor Overtime Rule: A Compliance Guide for SMBs
This article discusses implications for SMBs regarding the recent ruling from the U.S. Department of Labor, revising minimum wage and overtime pay exemptions.
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25 Jul 2024 Jaclyn Jaeger
What the FTC’s Non-Compete Ban Means for SMBs
This article discusses the implications of the recent FTC ban on non-competes for SMBs.
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27 Jun 2024 Jaclyn Jaeger
What the EU’s Corporate Sustainability Due Diligence Directive Means for U.S. Companies
The European Union’s Corporate Sustainability Due Diligence Directive (CSDDD), which received formal approval from the European Council on May 24, obliges companies to own up to the environmental and human rights harms they create and further mandates the implementation of stringent new due diligence measures.
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11 Apr 2024 Jaclyn Jaeger
The Broader Significance of the DOJ Whistleblower Rewards Program
The Department of Justice (DOJ) signaled it will soon join the list of government agencies to have implemented a whistleblower rewards program, putting further pressure on companies to have in place an effective compliance and hotline reporting system.
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4 Apr 2024 Jaclyn Jaeger
Healthcare Organizations are Facing Increased Scrutiny – Here's What You Need to Know
2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the last in a three-part series, will cover the increased regulatory scrutiny in the healthcare industry.
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12 Mar 2024 Jaclyn Jaeger
Addressing Cybersecurity Expectations in Healthcare
2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the second in a three-part series, will cover the increased cybersecurity expectations for the healthcare industry.
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29 Feb 2024 Jaclyn Jaeger
Healthcare Compliance Enforcement Trends to Watch in 2024
2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the first in a three-part series, will cover the increase in enforcement action for the healthcare industry.
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23 Jan 2024 Jaclyn Jaeger
ECI’s 2023 Global Business Ethics Survey Reveals Harsh Realities About E&C Programs
The Ethics & Compliance Initiative (ECI) recently released its 2023 Global Business Ethics Survey, which revealed some very concerning findings. For ethics and compliance officers globally, the findings highlight general areas of ethics and compliance (E&C) programs most in need of attention and improvement.
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9 Jan 2024 Jaclyn Jaeger
AI Frameworks Provide a Roadmap for Compliance Officers
This article summarizes some of the latest global developments in the introduction of new AI frameworks and standards, which CCOs should familiarize themselves with, as they collectively provide a roadmap for the development of AI risk management principles.
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