The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...

The Office of the Inspector General of the U.S. Department of Health and Human Services' (OIG) newly issued General Compliance Program Guidance (GCPG) provides its first-ever comprehensive guidance on ...

Sign In Solutions EVP Chris Burton, a GovCon Expert, explains why AI-native systems improve security, compliance and visitor workflows.

Napa County has decided seven years was long enough for wineries in its voluntary code compliance program to legalize ...

Binance, the world’s leading cryptocurrency exchange, highlights the progress it continues to make in strengthening ...

The DOJ issued a new memo encouraging corporations to give up employees involved in wrongdoing. This is not the first time DOJ has tried to recruit corporate compliance.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

In 2026, many compliance officers are hearing the same line in more and more executive leadership team meetings: "We want AI implemented this year." The phrase sounds reassuring, as if time itself ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...