Each year, LRN’s Ethics & Compliance Program Effectiveness Report provides one of the most useful snapshots of the global compliance profession.

Governance and compliance no longer are abstract concepts or “nice-to-have” administrative functions. They are operational necessities.

On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...

Compliance governance is becoming more complex as electric utilities move quickly to modernize their grid environments. New insights from Info-Tech Research Group indicate that without structured ...

It’s not news that we are in the midst of a challenging economic environment. Many companies are struggling to navigate rough waters, stay nimble and keep their budgets in line. While there are many ...

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 ...

Financial crime is becoming faster, smarter, and more difficult to trace. By 2026, banks and regulators will approach ...

The Labor Department launched a new program to help employers comply with workplace safety laws.

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 ...

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 ...

The urgency for companies to maintain effective compliance programs has never been greater. Civil liability exists for boards of directors that fail to exercise appropriate oversight of compliance, ...

The voluntary program established in 2018 is credited with enabling 35 wineries to correct use permit violations while continuing operations, officials said.