Latest Intelligence

News, analysis, and guidance across GRC, risk, audit, and regulatory compliance.

Promotional banner for the pentest readiness checklist

All Teams9 Compliance Officers67 GRC Leaders29 Third-Party Risk Managers29 CISOs20 Risk Managers17 Internal Auditors15 Privacy Officers9 CFOs & Financial Reporting Officers8

Topics:All9 Regulatory Obligations Management92 Third-Party Risk Management30 Privacy & Data Protection21 Ethics & Conduct17 Disclosure & Financial Reporting13 Internal Controls & Audit6 Enterprise Risk Management6 Policy Lifecycle Management3 GRC Platforms & Automation3 Business Continuity & Resilience1 Issue & Incident Remediation1 Risk Assessment & Analysis1

9 articles in Compliance Officers · Ethics & Conduct · Clear filtersSort byNewest·Trending

Build a Cross-Border Whistleblower Program That Scales

Ethics & Conduct

Latest

4 min read

Build a Cross-Border Whistleblower Program That Scales

The European Commission s evaluation of Directive (EU) 2019/1937 signals that your whistleblower program must handle more reports, cover more violation types, and work across jurisdictions with confli

For Compliance OfficersRead article

Aligning Fraud Controls with DOJ Enforcement Priorities

Ethics & Conduct

5 min read

Aligning Fraud Controls with DOJ Enforcement Priorities

The Justice Department s National Fraud Division has published its prosecution criteria. While the Corporate Enforcement Policy remains unchanged, the memo clarifies which fraud schemes will attract f

For Compliance OfficersRead

Ethics & Conduct

4 min read

Compliance Doesn't Need a Business Case

The Conventional Wisdom At compliance conferences, you ll often hear: We need to prove compliance drives business value. Practitioners focus on ROI calculators and competitive advantage arguments. The

For Compliance OfficersRead

Stop Treating Noncompetes Like IP Protection

Ethics & Conduct

5 min read

Stop Treating Noncompetes Like IP Protection

Rethinking Noncompetes Your compliance team might view noncompete agreements as critical for safeguarding intellectual property. The reasoning seems straightforward: you ve invested in training employ

For Compliance OfficersRead

Newsletter

Stay Ahead of Threats

Get weekly security insights and compliance updates delivered to your inbox.

Subscribe Now

Ethics & Conduct

5 min read

Australia's New Anti-Bribery Checklist

Australia s Criminal Code now holds your company liable if you can t prove you tried to prevent bribery. The Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024, effective September 202

For Compliance OfficersRead

SEC Whistleblower Data Isn't What It Seems

Ethics & Conduct

5 min read

SEC Whistleblower Data Isn't What It Seems

When the SEC Office of the Whistleblower reported receiving 24,980 tips in FY 2024, compliance teams were alarmed. It seemed employees were bypassing internal channels at unprecedented rates. Then cam

For Compliance OfficersRead

Whistleblower Programs Won't Save Your Compliance Function

Ethics & Conduct

4 min read

Whistleblower Programs Won't Save Your Compliance Function

The Conventional Wisdom You re hearing that the DOJ s expanded whistleblower rewards programs, announced May 12, 2025, for the Criminal Division and July 8, 2025, for the Antitrust Division, are a gam

For Compliance OfficersRead

Ethics & Conduct

5 min read

Should We Still Report FCPA Violations?

Context: Questions from the compliance team channel Since the DOJ s June 9 policy memo redefining FCPA enforcement priorities, many compliance officers have asked whether the old playbook still applie

For Compliance OfficersRead

SEC Case Reveals $39K Price Tag for Compliance Lapses

Ethics & Conduct

4 min read

SEC Case Reveals $39K Price Tag for Compliance Lapses

The Securities and Exchange Commission s settlement with Benjamin Tesfaye highlights the consequences when confidentiality controls fail. Tesfaye agreed to pay $20,836 in disgorgement and interest, pl

For Compliance OfficersRead