London, United Kingdom, November 17th, 2025, FinanceWireComplyControl, a UK-based provider of AI-driven compliance solutions ...

1. Why is a comprehensive 3rd risk management solution not simply nice but a must to have now? 2. Why is 3rd party risk management critical after the pandemic and the Russian invasion of Ukraine? 3.

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna Di Palma, ...

Survey of 250+ global compliance leaders reveals nearly 80% plan to innovate with AI-powered proactive intelligence, but cost and data hurdles stand in the way ...

Nearly two-thirds of senior compliance executives anticipate third parties to be the most heightened area of risk to their businesses in 2023, according to the results of a new study. Compliance Week ...

Details new controls and reporting adopted by ComEd in 2022 to enhance transparency and promote ethical conduct CHICAGO--(BUSINESS WIRE)-- ComEd today submitted its 2023 Ethics and Compliance Report ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The compliance deadline for the six tech giants regulated under the European Union’s Digital Markets Act (DMA) expired yesterday. Which means Alphabet/Google, Amazon, Apple, ByteDance/TikTok, Meta and ...

Top brass may talk up its commitment to ethics and compliance, but the reality is companies are often buckling to pressure from competing interests and business objectives, according to a new risk-and ...

A new survey conducted by Compliance Week and NAVEX on compliance team access to data and the use of artificial intelligence (AI) to analyze it found many compliance professionals lack full and ...

HOUSTON--(BUSINESS WIRE)--Vertex Energy, Inc. (NASDAQ: VTNR) (“Vertex” or the “Company”), a leading specialty refiner and marketer of high-quality refined products, today announced that Vertex ...

Q: My independent firm told me that I am responsible for reporting “complaints” I get from my clients to the firm's compliance officer. Not surprisingly, since Labor Day, I've had more clients ...