Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and ...

Regulatory relief from anti-money laundering rules is in the cards for casinos, insurance companies and other non-bank ...

Most major organizations are not changing their ESG reporting plans, despite "regulatory ambiguity", according to a report by ...

Companies working in the metals and mining sectors face increased compliance checks due to efforts to clamp down on abuses in ...

Amazon settled a complaint with the U.S. Federal Trade Commission Thursday over allegedly enrolling consumers into its Amazon ...

No budgets. No resources. Some of the worst issues our companies have to offer. Executives expecting miracles. Employees ...

Paris-based cement maker Lafarge thought it was saving a plant-instead, it built a pipeline to the Islamic State of Syria.

Amid Syria's descent into civil war, Lafarge's quest to keep its $680 million cement plant running led to secret deals with ...

When people ask me why I chose to be a compliance and ethics officer, my answer is simple: because what we do changes the ...

Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.

Compliance officers do not have easy jobs. They've got to navigate ever-changing regulations, follow trends in their own ...

For me, being a compliance professional is not about checking boxes or reacting only when issues evolve, it's about building ...