Risk & Regulatory Compliance

Compliance Week is a business intelligence service on corporate governance, risk, compliance, and audit. We support a community of professionals through award-winning journalism, live and live-streamed events, sponsored Webcasts, continuing education and training, industry surveys, case studies, and downloadable resources.

Deloitte

Former Deloitte partner dinged by PCAOB for failures in Bancolombia audit

2025-02-14T19:34:00+00:00By

A former Deloitte partner will pay $75,000 and be barred from working as a public company registered accountant for two years by the Public Company Accounting Oversight Board after violating audit standards during a 2016 audit.

Bribery

Trump has called for a six-month ban on FCPA enforcement. How should compliance respond?

2025-02-13T15:50:00+00:00By

With a six-month ban on enforcement of the Foreign Corrupt Practices Act, compliance should retreat from fear-based messaging and instead focus on why ethical practices make good business sense, experts say.

feb27

Feb 27 | The 2025 Compliance Playbook: Addressing top risks and priorities

2025-02-11T20:42:00+00:00Provided by

In this webinar, Resolver will present exclusive insights from our latest Compliance Week survey, exploring the strategic priorities for 2025 and how organizations can adapt to emerging challenges.

Cyber Risk 15

Photo gallery: Cyber Risk & Data Privacy Summit

2025-02-10T17:53:00+00:00By

Compliance Week’s Cyber Risk & Data Privacy Summit, held Feb. 10-11 in Alexandria, Va., gathered legal, compliance, and risk professionals in person for the first time since before the pandemic to benchmark best practices on managing cyber risks.

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March 6 | Adapting to new FCC rules: Revocation of consent and beyond

2025-02-09T17:44:00+00:00Provided by

Prior consent is a key component of telecommunications compliance frameworks like the FCC’s TCPA. Big changes are coming April 11 that will impact how consumers can revoke consent or “opt out” of communications under the law.

Risk_analysis_web

What’s keeping compliance leaders up at night? Struggles and strategies for 2025

2025-02-05T18:56:00+00:00By

Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals, according to a recent survey by Compliance Week and Resolver.

UK_Blindfolded_Justice

Experts: Prepare now with U.K. failure to prevent fraud offense on horizon

2025-01-29T12:00:00+00:00By

Fraud prevention is about to get more complicated with penalties rising sharply for U.K. organizations. Starting Sept. 1, larger businesses will be liable to criminal prosecution if any of their employees–or an agent, subsidiary, or other “associated person”–commits fraud that is intended to benefit the company.

EIC cover img

CW nomination deadline for 2025 ‘Excellence in Compliance Awards’ extended, again!

2025-01-24T13:55:00+00:00By

Nominations are open for Compliance Week’s sixth annual “Excellence in Compliance Awards,” with an exended deadline now of Feb. 28.