Blog

Here are all our blog posts. You can also view the posts for a single category:

2023

June

May

April

March

February

Ethics Connect: The value of compliance
By GAN Integrity • Wednesday, February 8, 2023
- culture

January

Building compliance into the business
By Charlotte Hill • Thursday, January 26, 2023

Blog

2023

November

The Integrity Agenda: Compliance news

Designing a disclosures program on the Integrity Platform with the employee experience in mind

The Integrity Agenda: Compliance news

October

The Integrity Agenda: Compliance news

Conflicts of Interest: The Critical Need for Employee Engagement and Adoption

September

Monitoring redefined

June

Paris Olympics headquarters searched as part of corruption investigations

Levels of third-party due diligence

Six steps to get started in third-party due diligence

DOJ reports increase in firms’ voluntary disclosure of wrongdoing

May

The golden rules of due diligence

Supreme Court does not hold big tech firms liable for terrorist content

European Union approves requirements for traceability of cryptocurrency

Goldman Sachs settles in female employee discrimination case

EU to require ChatGPT to disclose its sources

April

German inquiry launched into ChatGPT’s GDPR compliance

Europe pioneers regulatory push on artificial intelligence

Chief of Slovakian National Bank found guilty of corruption

China cracks down on banks in anti-corruption effort

March

Whistleblower loses immunity bid

DOJ issues further guidance, warnings on ephemeral messaging apps

Federal appeals court upholds 5.6B USD Visa and Mastercard settlement

The DOJ updates its guidance on corporate compliance programs

February

Ethics Connect: The value of compliance

January

Building compliance into the business

2022

December

Compliance 2022: A year in review

Founder and former FTX CEO arrested, indicted on eight fraud charges

Integrating third-party data into your TPRM program

Developing meaningful stakeholder engagement to successfully manage risk

Ex-Theranos exec sentenced to 13 years in prison

Former FTX founder denies malicious intent in crypto platform collapse

November

Interacting with high-risk parties and government officials in the life sciences and extractive industries sectors

SEC enforcement actions hit all-time high this year

Former Petroecuador execs charged in bribery scheme

Glencore ordered to pay 310M USD for bribery charges

October

Credit Suisse Settles USD 234M French Tax Fraud Case

Finding and Taming Unmanaged Third-Party Risk

EU Agrees to Eighth Sanctions Package Against Russia

The Perils of a Weak Speak-Up Culture

Adapting Your TPRM Program to Internal and External Change

Ex-CEO for Swedbank on Trial for Money Laundering Cover-Up

Is Unmanaged Third-Party Risk Causing Dysfunction in Your Organization?

September

Oracle Settles Second SEC Bribery Fine

Chinese Ex-Official Facing Life in Prison for Corruption

Wells Fargo to Pay USD 145M Fine in 401k Fraud

Biden Administration Releases “Dekleptification” Guide

How an Ethical Culture Can Drive Better Business Performance

SEC Removes Trump-Era Whistleblower Awards Limit

August

Twitter Intentionally Misled Regulators, Whistleblower Says

SEC Charges 18 in Stock Manipulation Scheme

Judge Approves Historic USD 2.67B Blue Cross Antitrust Settlement

Building Trust and Engagement in the Investigations Process

Justice Department Seeks to Block Publisher Giant Merger

The Significance of Due Diligence in a Dynamic Regulatory Climate

July

Crypto Layoffs See Compliance Cuts Despite Rising Regulatory Pressure

Former Crypto Exchange Employee Charged with Insider Trading

Uber Leak Shows Company Defied Laws with Politicians’ Help

Personal Information of 1 Billion People in China Allegedly Stolen in Hack

June

Glencore Pleads Guilty to Bribery in Corruption Probe

Stricter Sanctions Enforcement Coming to U.K.

Beyond Recruitment: Building a Culture of Diversity, Equity, and Inclusion