Businesses operating in Virginia are barred from selling consumers’ precise location data, under legislation signed into law ...
Lafarge has been found guilty of financing terrorism and violating international sanctions by a French court, while several ...
In the first case of its kind, IBM has agreed to pay the federal government $17 million to settle allegations the company ...
Rapidly evolving geopolitical and geo-economic risks are leading to the evolution of national security teams in a wide range ...
The U.K. audit regulator has announced a major “evolution” of its audit supervisory model, promising to introduce a more ...
The Securities and Exchange Commission (SEC) pursued fewer enforcement actions in 2025—an intentional outcome, the commission ...
Every leadership decision is ultimately a risk decision — whether leaders explicitly frame it that way or not.
A new U.S. Department of Justice division will lead investigations of government fraud, and take over duties—and staff, and ...
Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
AI and sustainability reporting are rapidly developing themes globally. Both are escalating in importance and complexity. How ...
One of the most common ways for a jurisdiction to attract the attention—and investment—of a particular industry is to offer them a regulatory regime that is different and provides enough scope for ...