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

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

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

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

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

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

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

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

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

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

Two of the biggest banks in Australia are under fire for major compliance and cultural failings. ANZ and National Australia ...

New regulations, changing consumer demands, and global supply chain disruptions - from cost-of-goods inflation to tariffs to ...