Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious ...

When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in ...

Compliance Week's Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to ...

The Department of Justice has ended its six-month FCPA enforcement pause, closed half its legacy bribery cases, and will now pursue foreign bribery probes aligned with President Donald Trump's ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

Europe's pioneering data protection legislation turned seven years old in May, but the compliance and enforcement ...

Federal agencies, including the Department of Justice (DOJ) and Customs and Border Protection, are expected to significantly ...

Compliance Week's Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to ...

The Department of Justice has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering ...

As many companies grapple with the conundrum of preserving the essence of DEI while ditching what has become a federally ...

The buzz around generative AI has reached fever pitch over the past few years-to such an extent that it's practically a death ...

There are stories we tell ourselves in third-party risk management (TPRM) to make ourselves feel better about the corners we cut.