I have long been fascinated by non-movie company attempts to break into the film business. I do not know if it is simply the glitz
Today I want to shift gears from the serious business of SFO guidance to the serious business of measuring impact. Whether we are talking about
The Millicom Cellular FCPA enforcement action is not just another FCPA case. It is a case that signals a new frontier for compliance risk. It
The Millicom Cellular enforcement action stands out as one of the most interesting Foreign Corrupt Practices Act (FCPA) cases in recent memory. It sits at
Artificial intelligence is no longer a distant future state for compliance teams. It is here, operating inside financial crime platforms, powering third-party due diligence tools,
The Serious Fraud Office’s 2025 Guidance on Evaluating a Corporate Compliance Program is more than another regulatory document. It is a bright line in the sand.
In the ongoing conversation about AI, companies are increasingly highlighting their ethical principles. They publish responsible AI statements, share aspirational values, and post impressive slide
In compliance, we spend a great deal of time talking about frameworks, policies, and procedures. Yet some of the most powerful instruments in any governance
Corporate leaders love to talk about innovation, transformation, and building the future. Yet most organizations still get stuck in the same place: standing at the
Embedding ethics into the AI lifecycle is not an abstract exercise. It is a practical, repeatable discipline that mirrors the work of corporate compliance. It
