As 2022 comes to a close, now is an ideal time to reflect on the developments and challenges this year held for the risk and compliance profession – and there was no shortage of either. The complexity ...

With 10 weeks remaining before Compliance Week’s National Conference in Washington, D.C. (May 16-18) and a jam-packed agenda ready to reveal, we proudly present our top 10 reasons to attend CW’s first ...

I rarely have clients call in distress seeking urgent help. As I practice mortgage compliance and not criminal law, most calls I receive take some time to research. However, a few years ago, I ...

It is a new year and that means a fresh round of compliance reporting obligations for many companies. Here’s what lies ahead for 2022. On September 30, 2020, California Governor Gavin Newsom signed ...

LONDON/NEWYORK(Thomson Reuters Regulatory Intelligence) - Thomson Reuters Regulatory Intelligence has published the results of its 13th annual survey on the cost of compliance, focusing on the ...

With Compliance Week’s return to Washington, D.C. for our 2022 National Conference this May comes a new edition of our annual “Excellence in Compliance Awards.” Now in its third year, the “Excellence ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The Covid-19 pandemic’s impact on the economy is far from over. Ripple effects spread far ...

Who are the unsung heroes of financial institutions? Compliance professionals. You may not see any movies or comic books made about them, but when they do their duty with excellence and attention to ...

Even as we continue to navigate this strange year, it pays to take a closer look at your company's compliance priorities to ensure they still align. There's no denying that the business world is ...

The global compliance landscape is getting trickier and riskier while it's becoming more difficult and costly to recruit senior compliance talent, according to a new report from the legal research arm ...

FFL Partners, Main Capital and Revelstoke Capital are among the PE firms pursuing investments in the healthcare compliance ...

U.S. EPA appears to be leaning toward giving states an extra two years — until 2022 — to start cutting carbon emissions from power plants under a final Clean Power Plan rule expected to be rolled out ...