Compliance

UK lawmakers are considering sweeping changes to the so-called identification principle, which makes prosecuting corporate crimes notoriously difficult. Economic crime lawyer Lloydette Bai-Marrow explores what the changes would look like …

Compliance departments are certainly familiar with in-office safety training, but what about when the office doesn’t exist yet? The construction industry, while a hot job market at the moment, has …

Professional Insurance Claims Insights 2023 Building Safety, Cybercrime Biggest Professional Indemnity Risks About this report from Allianz: Architects and engineers face greater scrutiny over building and fire safety defects. Financial …

Financial institutions may have adopted methods of detecting fraud in real time, but money laundering detection remains an after-the-fact judgment. Finserv specialist Sujata Dasgupta explores how one bank’s adoption of …

Victoria White started her career as a trainee solicitor at Dentons in London. Now, two decades later, as she becomes the firm’s global compliance officer, White reflects on what she’s …

Satisfying third-party due diligence and compliance requirements can be time-consuming, especially for your suppliers — and global regulations around supply chain due diligence are only growing. Aravo’s Dean Alms offers …

A record 50 million U.S. workers quit their jobs in 2022, and the Great Resignation has prompted organizations to reassess their approach to the employee experience. As FDM Group’s Sheila …

The pandemic showed us that large numbers of Americans don’t really understand HIPAA and what protections it provides consumers despite the fact that it’s been around for decades. While one …

So far, financial institutions are mostly using AI to improve the customer experience. But as Alex Roberto of Phaxis argues, there may be some good reasons why banks and other …

Ethical sourcing and due diligence have become crucial components of third-party risk management. But as Creditsafe’s Matthew Debbage explains, many companies still aren’t taking the threat seriously enough. Despite the …