In its most basic form, the term compliance refers to adhering to the policies created by any entity to meet the objectives of that entity. In government and businesses, they are a set of rules that ...

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Imagine being recruited to take on the formidable task of building an ethics and compliance program from the ground up, and for a company whose operations are concentrated in some of the world’s ...

As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

Despite the positive, transformational benefit that artificial intelligence can offer, businesses must be very mindful of the legal, regulatory, and compliance risks that come with this technology.

(This article was originally published on January 1, 2025. For a regularly updated version of this resource, see US Department of Justice Standards for Effective Corporate Compliance Programs on ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

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 ...

Small-business owners in certain industries such as health care, manufacturing and information technology often have the same level of responsibility for complying with federal and state regulations ...

Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...