The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...

Susana Sierra is CEO of BH Compliance, which gathers real-time evidence about a corporate compliance program's performance using Blockchain. Today, various Latin American countries are updating their ...

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 ...

RegScale, the leader in Continuous Controls Monitoring (CCM), today announced the appointment of Chad Woolf as Chief Product ...

Timely identification, reporting, and remediation of issues indicates effective compliance program Effective compliance requires tailored policies and procedures Senior management must model and ...

Hogan Lovells released a survey that tracked the thinking of compliance professionals who are implementing ESG into compliance programs. ESG (environmental, social and governance) has become a top ...

Bitcoin Depot (BTM) announced the recent roll out of new compliance standards that make it one of the only operators in the industry to require ...

The Office of Compliance and Ethics (OCE) leads RIT's Compliance and Ethics Program. Our mission is to serve the university and its community by promoting a culture that encourages ethical conduct and ...