Compliance

Financial institutions, including banks, mutual funds and investment advisers, are facing an onslaught of modern threats. But for many, Chubb’s Ayo Oshodi argues, the fidelity bonds they use to mitigate…

Global security provider Forcepoint has announced the completed acquisition of the company’s global governments and critical infrastructure (G2CI) cybersecurity business by TPG, a global alternative asset management firm. Terms of…

As the saying goes, an ounce of prevention’s worth a pound of cure. Whether statutorily mandated or not, whistleblower programs can help companies prevent major ethical or legal breaches before…

Legal and compliance department investment in governance, risk and compliance tools will increase 50% by 2026, according to predictions by Gartner as corporate assurance and integrity leaders seek out technological…

Reports show the spirit of anti-corruption in Latin America may be waning. But Susana Sierra of BH Compliance explores why recently shifted American enforcement priorities should cause all U.S. companies…

CCI columnist and compliance author Mary Shirley addresses an often-overlooked scenario in the hiring process: companies going silent or declining to respond to candidate requests for updates. There are many…

The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign actors like China and Russia, may be wider in scope…

(Sponsored) Per- and polyfluoroalkyl substances (PFAS) are a class of synthetic chemicals that resist degradation in the environment and accumulate in the human body. The potential risks of PFAS exposure…

Feel safe in the knowledge that you’re covered by KYC checks? Are you sure about that? An arms race of sorts is brewing between financial institutions and cybercriminals to see…

In absence of a single national data privacy law, companies continue to face a multi-state balancing act. Data privacy practitioner Scott Allendevaux sets the scene. A patchwork of advancing data…