By
Neil Hodge2019-12-13T15:55:00
One of sports’ key enforcement agencies handed out a penalty this week that sent a message no regulator wants to send: Punitive action may only come after the guilty party has already reaped the rewards.
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2026-04-08T20:24:00Z By Aaron Nicodemus
A private American university. The largest integrated, not-for-profit medical group practice in the world. The second-largest electricity company in the world. What do these disparate organizations have in common? They are finalists for Compliance Program of the Year in Compliance Week’s 2026 Excellence in Compliance Awards. With innovations in third-party ...
2026-04-08T18:58:00Z By Trevor Treharne
The Hong Kong Monetary Authority’s Bank Culture Reform program is in its eighth year. Phase 2 of its misconduct-sharing scheme covers more than 50,000 banking professionals. The shift signals regulators are evaluating whether culture works, not just prescribing rules.
2026-04-07T18:23:00Z By Aaron Nicodemus
The three finalists for Compliance Week’s CCO of the Year come from varied backgrounds, but their stories align. Each finalist has worked to modernize their organization’s compliance program while simultaneously embedding compliance in business processes. It’s the kind of work that often happens in the background, without acknowledgement or acclaim. ...
2026-04-06T18:40:00Z By Ruth Prickett
AI and sustainability reporting are rapidly developing themes globally. Both are escalating in importance and complexity. How can one support the other, and how do you keep up with the compliance requirements of both – while ensuring you do not fall victim to AI mistakes?
2026-04-06T18:07:00Z By Gustavo Aguiar, CW guest columnist
Global corporate compliance has reached an inflection point. For years, multinational corporations have based their Third-Party Risk Management programs in Latin America on standardized questionnaires and certificates issued by local governments.
2026-03-31T19:46:00Z By Lydia Montalbano, CW guest columnist
AI tools are arriving through the back door of enterprise software — no contract, no due diligence, no TPRM trigger — and most manufacturing compliance functions have no idea they are already inside.
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