Most major organizations are not changing their ESG reporting plans, despite "regulatory ambiguity", according to a report by ...

Regulatory relief from anti-money laundering rules is in the cards for casinos, insurance companies and other non-bank ...

No budgets. No resources. Some of the worst issues our companies have to offer. Executives expecting miracles. Employees ...

When people ask me why I chose to be a compliance and ethics officer, my answer is simple: because what we do changes the ...

Amazon settled a complaint with the U.S. Federal Trade Commission Thursday over allegedly enrolling consumers into its Amazon ...

Paris-based cement maker Lafarge thought it was saving a plant-instead, it built a pipeline to the Islamic State of Syria.

Companies working in the metals and mining sectors face increased compliance checks due to efforts to clamp down on abuses in ...

Middlemen were used and invoices were falsified, but the trail remained. French cement maker Lafarge's Syrian cement plant ...

For me, being a compliance professional is not about checking boxes or reacting only when issues evolve, it's about building ...

Amid Syria's descent into civil war, Lafarge's quest to keep its $680 million cement plant running led to secret deals with ...

I am often asked, when I speak at conferences, "Why compliance as a career?" To be completely transparent and honest, when I ...

When I look back on my career as a compliance officer, I often have mixed feelings. Of course, neither is it a glamorous job, ...