Ethics and compliance are often perceived as a form of protection for an organization. That framing is just one part of the ...

PayPal has agreed to end a loan program for black and minority-owned businesses as part of a settlement agreement with the ...

The U.K.’s key financial regulators have pared down the compliance requirements that hold senior managers accountable as part ...

Closing a U.K. bank account against the wishes of the customer has just got more complicated. From April 28, banks and ...

Alex Vallejo joined Pacific Gas and Electric (PG&E) 17 days after a gas pipeline exploded in San Bruno, California, killing ...

Shelina Ajani’s keen knowledge of ethics, management, and compliance inspired more than 500 managers at Colgate-Palmolive to ...

Laura McNamara began her career in the healthcare industry as a front desk receptionist, a job that would serve as the first ...

The European Data Protection Board has made checking organizations’ compliance with the GDPR’s transparency requirements a ...

In his first major address and closing keynote at the organization’s 21st annual national conference, the newly appointed ...

Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U.S. Department of ...

Europe’s largest electricity company--digitized the company’s compliance processes for its global footprint in 20 countries.

Two-thirds of financial services firms will not be able to meet the requirements of the EU anti-money laundering package when ...