The Trump Administration has suspended FCPA enforcement for the foreseeable future. What does that mean for compliance professionals? Hui Chen has suggested this should be seen as an opportunity for…
The Trump Administration has suspended FCPA enforcement for the foreseeable future. What does that mean for compliance professionals? Hui Chen has suggested this should be seen as an opportunity for…
The Trump Administration has suspended FCPA enforcement for the foreseeable future. What does that mean for compliance professionals? Hui Chen has suggested this should be seen as an opportunity for…
In a surprise to no one who has been watching, a group of institutional investors has filed suit against Boeing for another set of Caremark violations. I wrote about this…
Export control compliance is a high-stakes area that many companies overlook until it is too late. With regulatory frameworks such as the Export Administration Regulations (EAR), the International Traffic in…
In a surprise to no one, President Trump said he was suspending Foreign Corrupt Practices Act (FCPA) enforcement. Why is it no surprise? Because the FCPA commits illegal bribery and…
The issue of personal liability for Chief Compliance Officers (CCOs) and Chief Information Security Officers (CISOs) is not new, but as we move into 2025, it is becoming an increasingly…
Artificial Intelligence (AI) has rapidly become a key driver of business decision-making across industries, from financial services to healthcare. Yet, despite its enormous potential, AI remains a “black box” that…
The world of corporate compliance is demanding. It requires constant vigilance, deep ethical reasoning, and navigating ever-evolving regulatory landscapes. Compliance professionals are often the last defense against misconduct, ensuring companies…
Securities and Exchange Commission (SEC) Commissioner Hester Peirce recently announced a ‘crypto road trip’ for the SEC and crypto industry. This trip includes a newly announced Crypto Task Force at…
A recent article entitled Generate Value From GenAI With ‘Small t’ Transformations by Melissa Webster and George Westerman caught my attention. The authors posited that business leaders get real value…
