The latest tips, trends, and news in compliance — all in one place.
When compliance teams are vetting new technology solutions, they have many options available to them. From point-solutions that address one specific aspect of compliance to all-in-one solutions, compliance officers have many considerations to address when purchasing new technology. (For a deep dive on this topic, we suggest checking out
CONTINUE READING ›As the adoption of compliance automation continues to grow, it has become a best practice for ...
CONTINUE READING ›The European Parliament voted on April 16th, 2019 to approve groundbreaking legislation that will harmonize and ...
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As the adoption of compliance automation continues to grow, it has become a best practice for ...
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Top Story Two whistleblowers awarded USD 50 million by SEC: The Securities and Exchange Commission ...
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Conflicts of interest are nothing new to compliance officers. They are bound to happen at some ...
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Top Story U.S. Federal Investigators Probe Boeing 737 MAX Certification Process: Officials for the U.S. Department ...
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Few misconduct scandals have captivated the public mind as much as the indictments in the college ...
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Top Story Whistleblowers to Receive Extensive EU-wide Protections Under New Directive: EU negotiators reached agreement this ...
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Managing compliance risks can seem like a daunting task. In fact, a survey of compliance officers ...
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Top Story Global Anti-Bribery Enforcement Increased Significantly in 2018: A new report by Trace International found ...
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