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 U.S. Justice Department has been investing in data analytics for years but in recent months has signaled it is increasing ...

Missouri community bank will run fintech partner due diligence, monitoring, and marketing compliance through Kobalt as ...

On October 1, 2026, DOJ’s National Fraud Enforcement Division (NFED) issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud to ...

It’s not news that we are in the midst of a challenging economic environment. Many companies are struggling to navigate rough waters, stay nimble and keep their budgets in line. While there are many ...

In June 2020, the Department of Justice criminal division updated its “Evaluation of Corporate Compliance Programs” document. First published in 2017 and revised in April 2019, this document offers ...

“The U.S. Department of Justice (DOJ), which counts numerous compliance experts among its ranks, has been deliberate in emphasizing that it expects compliance programs to be well resourced,” says John ...

Enforcement of government contract regulations has become increasingly vigilant. An effective compliance program, as opposed to one that looks good on paper and sits on the shelf, is critical to ...

As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

Companies develop ethical codes of conduct for their businesses because they help retain employees, promote a positive work atmosphere and help burnish a company's image in the marketplace. Such ...

Chief compliance officers (CCOs) have long struggled to find the right way to measure the effectiveness of their compliance programs. According to In Focus: Compliance Trends Survey 2014, a report ...