The introduction of the Economic Crime and Corporate Transparency Act 2023, specifically the offense of failure to prevent fraud (FTPF), takes effect on 1 September
Yesterday, I began a two-part review of the article “What Is a Designed Intelligence Environment?” in which authors Michael Schrage and David Kiron examine how
As compliance professionals, we often talk about global organizations “boldly going” where few have gone before, into new markets, unfamiliar territories, and diverse cultures. But
If you have been around the compliance world long enough, you have heard the refrain: “It all comes down to communication.” Whether you are launching
If there is one constant in the world of compliance, it is the reality of change. However, in 2025, change takes on a new vector:
One of the defining strengths of Star Trek: The Original Series (TOS) is its willingness to confront the thorniest questions of morality, leadership, and power.
One thing I have learned from the digital age is that to stay ahead, we must stay informed and proactive about how new technologies impact
If you have spent any time in the world of corporate compliance, you know risk assessment is not just a box-ticking exercise. It is the
There comes a time in every compliance professional’s journey when the rules and the regulations alone cannot answer the central ethical question at hand. In
In the realm of corporate compliance, integrity is a foundational principle. It underscores the effectiveness of every compliance program, defines the culture of an organization,
