Regulatory Compliance

Global election results mean the coming years are going to be full of change for compliance. This article, from our 2025 Top 10 Trends in Risk & Compliance explores how you can prepare.

Looking for a whistleblowing service provider? Unsure where to start? Save time with our guide - discover the questions to ask before buying.

Risk doesn’t care if it’s regulated or not – this post explores how compliance can manage risk in the current environment.

This year’s SEC Office of the Whistleblower Report yielded some unexpected results – this article delves into what the bombshell revelations mean for internal and external reporting.

This post discusses the steps organizations need to take to comply with the UK Worker Protection Act.

This article is an overview of the EU Digital Operational Resilience Act (DORA) and covers what you need to know to comply.

The article discusses the evolving compliance landscape related to artificial intelligence in Asia.

This post explores how CCOs elevate their contributions with their business partners across the C-suite.

Compliance officers can learn a lot from small businesses, and today we have a fascinating example of that point from the smallest sort of business there is – a boy selling ice cream.

Preventing AI-related fraud should be top-of-mind for Compliance officers – this article explores the new frontier of fraud and how AI will keep you on your toes.

This article discusses how healthcare organizations can effectively fight fraud, waste and abuse through strong compliance practices.

This article covers what you need to know about the updated DOJ ECCP expectations regarding policies and procedures.

In September 2024, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP). This update has significant revisions, including addressing emerging technology risks (with a specific focus on AI risk), increased whistleblower protections, and incentives for self-reporting, and data resources and access for Compliance programs.

“Pre-taliation” is a term used to describe retaliation that occurs before the potential whistleblower gets anywhere near the government, this post discusses what you need to know to avoid it.