Packaging extended producer responsibility (EPR) is often treated as a sustainability, waste, or finance issue. For companies selling physical products across the EU, it is also a compliance process: the business needs to know where it has obligations, who owns them, what data sup…

The Women’s National Basketball Association was approved by the NBA Board of Governors on April 24, 1996, and began play in 1997 under NBA sponsorship. The origin matters because the WNBA did not emerge as a fully independent enterprise. It was created inside a larger institution…

When Russia invaded Ukraine in early 2022, it triggered what many described as a “sanctions storm.” Regulators rapidly expanded sanctions lists, designating thousands of individuals and entities within weeks. C…

Michael Savicki, Senior Vice President and Chief Risk & Compliance Officer at American Express Global Business Travel (Amex GBT), best known as Amex GBT, knows the challenges and opportunities in merger’s and acquisitions. The company  recently completed the acquisition of CWT…

There are few parts of an investigation that are more stressful than the interview with the investigation’s subject.  Done right it can close all the loops.  Done wrong, everything can unravel. To learn how to handle things best we turn in the second of our two podcasts on inv…

Few people know more about conducting a compliance investigation than Georgina Heasman, Senior Manager, Global Investigations at Booking Holdings and Wendy Evans, Senior Corporate Ethics Investigator, Lockheed Martin.  The two of them are the co-authors of our new book Fundamenta…