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Top Corporate Compliance Insights News

‘Go Ahead And Bribe People… For AMERICA!’ Becomes DOJ’s Sad New Model

Department of Justice · United States

‘Go Ahead And Bribe People… For AMERICA!’ Becomes DOJ’s Sad New Model

100% Center coverage: 1 sources

Befitting a nation run by a casino boss looking to build hotels in shady dictatorships, the United States put a stop to its Foreign Corrupt Practices Act enforcement efforts when Trump took office. But you can’t keep a good statute down and the FCPA is back with new guidance that boils down to… “yeah, pretty much go ahead and bribe people unless it hurts an American company.”What does that caveat even mean? Unclear!Get your briefcases full of ca…See the Story

How Business Leaders Can Navigate a Shifting Immigration Policy Landscape

Border Security · United States

How Business Leaders Can Navigate a Shifting Immigration Policy Landscape

Open the article to view the coverage from Littler Mendelson P.C.See the Story

SensaAI Slashes False Alerts in AML Monitoring

Australia · Australia

SensaAI Slashes False Alerts in AML Monitoring

A top Australian bank cut AML false positives by 47% with SensaAI. Read how AI is reshaping compliance operations.See the Story

Risk intelligence firm Supply Wisdom raises $14m

Supply Wisdom raises $14m and names new CEO Jenna Wells—explore how the firm plans to scale its AI risk intelligence platform.Innovation See the Story

The ‘So What?’ Problem With Board Risk Reporting

Directors facing a “disruptive decade” need risk reporting that provides strategic intelligence rather than comprehensive data. Protiviti’s Jim DeLoach argues for risk communication that feeds off management reporting, emphasizes critical enterprise and emerging risks and enables meaningful dialogue about strategic assumptions and market dynamics. Twice before, I have written on these pages about improving board risk reporting. In my previous w…United States · United States Read Article

Before You Say Yes to That Board Seat: A Director’s Due Diligence Checklist

Before accepting a board nomination, directors should turn the tables and conduct their own investigation of the company they’re being asked to serve. The heightened governance environment created by SOX and exchange requirements means directors need comprehensive understanding of internal policies, financial performance and potential risks. Holland & Knight’s Chase Cole and Sidney Edgar map the essential due diligence process, emphasizing that …United States · United States Read Article

Effective Tips to Improve UX Through an ID Verification Service

If a website or app feels too slow or confusing, most users will leave without thinking twice. One area where many businesses lose trust and patience is during identity checks. But when done right, an ID verification service can make the whole experience feel smoother, faster, and more secure. In this article, you will find the simple yet effective tips to improve your UX while using an ID verification service. 1. Pick a Fast and Reliable Ve…Apps · United Kingdom See the Story

Good Vibes Do Not Always Mean Good Ethics

The culture of your team is highly collaborative and positive, so much so that ethical concerns are rarely raised for fear of killing the vibe. Ask an Ethicist columnist Vera Cherepanova and guest ethicist Brennan Jacoby of Philosophy at Work talk about the pitfalls of terminal niceness and how teams with hyper-positive cultures can begin to approach the practice of ethics. Our team has a great culture. Trust and psychological safety are strong…United Kingdom · United Kingdom Read Article

Innovation vs. Compliance: In the Age of AI, Why Not Both?

The AI regulatory race is heating up, but clear legal guidelines remain elusive — leaving organizations to navigate innovation without a roadmap. Asha Palmer, senior vice president of compliance solutions at Skillsoft, does not accept this as an either-or proposition, outlining how companies can build their own governance frameworks, break down departmental silos and invest in transparency practices that prepare them for whatever regulations eme…Artificial Intelligence · United States Read Article

Who’s Minding Your Data? The Case for Dedicated Privacy Leadership

Organizations today must simultaneously navigate international regulations like GDPR, a patchwork of US state privacy laws, AI-introduced vulnerabilities and consumer expectations for data transparency and control. DataGrail CEO Daniel Barber maps the critical role of data protection officers in managing this multifaceted challenge. Data is undoubtedly the new currency in today’s digital age. Just like we protect money in banks, we need to safe…Sacramento · Sacramento Read Article

NIST’s Differential Privacy Guidelines: 6 Critical Areas for Secure Implementation

Differential privacy represents a fundamental shift from traditional anonymization approaches, using mathematical principles to add strategic noise to datasets while maintaining their statistical value and providing formal privacy guarantees against all potential attacks. Towerwall CEO Michelle Drolet maps the security compliance landscape surrounding NIST’s new guidelines Differential privacy is a mathematical approach to quantifying and manag…Gaithersburg · Gaithersburg Read Article

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