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Global pressure for sustainability reporting is rising. Despite political uncertainty and regulatory delays, companies continue to improve reports for regulators and stakeholders with the help of AI.
Tractor Supply Company has agreed to get into compliance with California’s consumer privacy law and to pay a $1.35 million fine—the largest yet by California—to settle allegations it violated the privacy rights of customers and job applicants.
A single $33,000 shipment to Iran triggered a six-figure penalty and years of compliance oversight for biotechnology company LuminUltra Technologies, Inc.
While the Trump administration may have shifted away from pursuing small, white-collar, financial crimes, its focus on health care fraud cases is as hot as ever.
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.Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Director, Legal Compliance, Trade Compliance
Uber
Group Head of Financial Crime Compliance
Marex
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
VP, Chief Compliance Officer
Sysco
Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Director, Legal Compliance, Trade Compliance
Uber
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
VP, Chief Compliance Officer
Sysco