Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and ...

Regulatory relief from anti-money laundering rules is in the cards for casinos, insurance companies and other non-bank ...

Amazon settled a complaint with the U.S. Federal Trade Commission Thursday over allegedly enrolling consumers into its Amazon ...

Companies working in the metals and mining sectors face increased compliance checks due to efforts to clamp down on abuses in ...

No budgets. No resources. Some of the worst issues our companies have to offer. Executives expecting miracles. Employees ...

When people ask me why I chose to be a compliance and ethics officer, my answer is simple: because what we do changes the ...

Paris-based cement maker Lafarge thought it was saving a plant-instead, it built a pipeline to the Islamic State of Syria.

Amid Syria's descent into civil war, Lafarge's quest to keep its $680 million cement plant running led to secret deals with ...

Compliance officers do not have easy jobs. They've got to navigate ever-changing regulations, follow trends in their own ...

For me, being a compliance professional is not about checking boxes or reacting only when issues evolve, it's about building ...

When I look back on my career as a compliance officer, I often have mixed feelings. Of course, neither is it a glamorous job, ...