Last week, the U.S. Department of Justice (DOJ) released an updated version of its Evaluation of Corporate Compliance Programs (ECCP) guidance, with key updates reinforcing the DOJ’s focus on the ...
The Situation: In September 2024, the U.S. Department of Justice ("DOJ" or "Department") announced updates to its Evaluation of Corporate Compliance Programs guidance covering three primary areas: (1) ...
In September 2024, the U.S. Department of Justice (DOJ) published a new update to its Evaluation of Corporate Compliance Programs. These modifications respond to the need to adapt to the current ...
Forbes contributors publish independent expert analyses and insights. I write about financial regulation tech policy and consumer protection The guidance revolves around three fundamental questions: ...
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TECH TUESDAY is a weekly content series covering all aspects of capital markets technology. TECH TUESDAY is produced in collaboration with Nasdaq. Emerging technologies such as artificial intelligence ...
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There’s a familiar saying: if you stand still, you’re effectively going backwards. In today’s compliance landscape, that message is clear to see. Remaining static or losing focus doesn’t just prevent ...
Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Opinion
Business Daily Africa on MSNOpinion
Is generative technology 'nice-to-have' or compliance requirement?
According to the April 2025 AI Talent Readiness Index report, produced by Qubit Hub and Qhala, Kenya ranked fourth in Africa with a score of 49.70.The report, which assesses a country’s capacity to ...
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Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
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