The Department of Justice has ended its six-month FCPA enforcement pause, closed half its legacy bribery cases, and will now ...

The Department of Justice has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering ...

Federal agencies, including the Department of Justice (DOJ) and Customs and Border Protection, are expected to significantly ...

There are stories we tell ourselves in third-party risk management (TPRM) to make ourselves feel better about the corners we ...

Compliance Week's Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to ...

The buzz around generative AI has reached fever pitch over the past few years-to such an extent that it's practically a death ...

The Securities and Exchange Commission Chair Paul Atkins explained his agency's shift on cryptocurrency regulation to a ...

Global supply chains are constantly in flux: crucial vendors could suddenly go bankrupt, fail to produce key components ...

An increasing number of regulations worldwide regarding human rights due diligence, especially concerning forced labor and ...

Google parent Alphabet has struck a new agreement with shareholders, settling a shareholder lawsuit with a promise to ...

Russia's invasion of Ukraine has sparked a war with unusual implications: The U.S. has stepped up sanctions and export ...

If you're in third-party risk management, handling the latest disruptions brought on by wild gyrations in tariff rates and ...