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Blogs
Check out our latest blog articles and podcasts on “The Compliance & Ethics Blog”
Compliance
Governance
Guest Blog
Hot Topics
When governance vacancies become compliance risks
By Glenn Oborne
A vacant governance role does not usually look like a compliance problem…
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Compliance
Guest Blog
Hot Topics
Risk
Compliance risks in promotions and live events
By Shamara McKenzie
Media promotions and live events are a central component of modern-day…
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Compliance
Guest Blog
Hot Topics
Regulations
Regulatory change is outpacing compliance spreadsheets
By Jinal Shah, Co-Founder &
CEO of Regulativ.ai
On 17 January 2025, DORA entered into…
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Compliance
Fraud
Guest Blog
Healthcare
Hot Topics
Compliance and Compounding: A Healthcare Fraud Trend to Watch For
By Colin May, M.S., CFE, 3CE, INCI
“Compounding” a prescription is a practice in which a…
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Artificial Intelligence (AI)
Compliance
Governance
Hot Topics
Risk
Sponsored
Third Parties
How compliance teams use data, analytics, and AI for third-party risk management
By SCCE &
HCCA in partnership with Moody’s
AI, changing regulations, and new business models…
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Compliance
Hot Topics
Inside the SCCE/FBI Corporate Compliance Professional Outreach Event
This spring, 50 compliance professionals were selected to participate in the SCCE/FBI Corporate…
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Artificial Intelligence (AI)
Healthcare
Hot Topics
AI in healthcare
healthcare compliance
healthcare regulation
state AI laws
New sheriff in town? Examining state enforcement of AI laws
By Jamie Darch
Jamie Darch (jamie.darch@ropesgray.com, linkedin.com/in/jamie-darch-b646a064) is…
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Compliance
Higher Education
Hot Topics
false claims act
foreign espionage
intellectual property theft
research security
Universities in the crosshairs: Navigating foreign espionage and research security risks
By T. Markus Funk and Brent Wible
T. Markus Funk (mfunk@whitecase.com) is a Band 1 White &
Case…
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Compliance
Guest Blog
Sanctions
EU sanctions
Iran sanctions
ofac
regulatory divergence
Russia Sanctions
sanctions compliance
sanctions evasion
UK sanctions
Fragmentation Overtakes Volume as the Top Sanctions Challenge
By Vincent Gaudel, financial crime compliance expert at LexisNexis Risk Solutions
When Russia…
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Compliance
Cybersecurity
Fraud
Guest Blog
business email compromise.
callback verification
domain verification
vendor email compromise
vendor fraud
vendor verification
The Due Diligence Gap in Vendor Fraud: What Investigators Find After the Damage Is Done
By Julia Blokhina
By the time a fraud investigator walks into an organization, the money is…
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