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Fraud is a black hole for every company in the world. According to statistics, around 5% of companies’ revenues go to fraud.[1] This negatively affects...

One of the best methods of learning about compliance and ethics programs is to review enforcement actions. And some recent actions provide very useful guidance...

Data analytics disrupted just about every business function, and compliance is no exception. Over the past decade, forward-thinking compliance officers were early adopters of incorporating...

The operating cost of risk management has escalated significantly due to increasingly complex compliance and regulatory requirements, which are becoming cross-functional efforts. Many chief experience...

In a time of turmoil, knowing your supply chain and safeguarding your brand and its reputation are critical. Over the past decade or more, oversight...

Companies are investing significantly in digital transformation, data, artificial intelligence (AI), and other emerging technologies (collectively, digital tools). PwC reports that 60% of surveyed executives...

With the breadth of most compliance programs in large international organizations and the number of policies and reports to follow, it can be easy to...

If you’re even remotely new to environmental, social, and governance (ESG) reporting and disclosures, your head might be spinning in your attempt to figure out...

The Cambridge Dictionary defines “war” as “armed fighting between two or more countries or groups.”[1]...

The use of artificial intelligence (AI) in business is rising at scale. Its use received further importance in the last two years due to the...