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Catch up on the latest issues that matter to the compliance and ethics profession.
The dos and don’ts of compliance and employee reporting
Employee reporting is not only a critical element of an effective compliance program but also a core function that demonstrates the organization’s goodwill in corporate...
The EU AI Act: A comprehensive guide for organizations
The EU recently introduced the AI Act, landmark legislation aimed at regulating artificial intelligence (AI) technologies. This article provides an in-depth overview of the EU...
All together now: Post-acquisition compliance program integration
The due diligence process is a critical element in a merger and acquisition transaction. Most companies clearly define the steps and rarely skip them. However,...
Federal Trade Commission votes on final rule banning most noncompete agreements
On April 23, 2024, the Federal Trade Commission (FTC) voted 3-2 to issue a final rule that would ban the vast majority of noncompete agreements...
Are you an ostrich? For CMMC, you'd best be a roadrunner
In the last issue, we discussed the fuss around the Cybersecurity Maturity Model Certification (CMMC).[1] Although the final regulations have recently been published establishing the...
Managing the chief compliance officer roles as partner and adversary
In the delicate ecosystem of corporate governance, the role of the chief compliance officer (CCO) embodies a profound duality. Traditionally seen as the custodians of...
Creating an AI governance function: Part 2
This is Part 2 of a two-part series. Part 1 addressed the risks and restrictions organizations face in deploying artificial intelligence (AI) and the key...
Redefining privacy in a digital world
The Latin phrase ius relinquendum est, which translates to “the right to be left alone,” encapsulates an ancient concept of privacy that has undergone a...
ESG: The monster to be tamed
ESG—environmental, social, and governance—has become the buzzword among businesses today. With Europe leading the way, U.S. companies are quickly catching up. Meanwhile, regulatory authorities are...
Bring your program to the next level: Integrating compliance, ESG, and risk management
Following up on our presentation at the SCCE ESG and Compliance Conference held virtually in November 2023, we emphasized how both compliance and environmental, social,...
