For many years, corporate compliance officers have followed a certain natural process. First, regulators adopt a new rule, then you decipher how the arrival of that new rule might require changes to your policies, procedures...more
3/26/2025
/ Artificial Intelligence ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Deregulation ,
Employees ,
EU ,
Policies and Procedures ,
Regulatory Reform ,
Risk Assessment ,
Risk Management ,
Trump Administration
Artificial intelligence reached another milestone at the start of February, this one particularly relevant for corporate compliance officers: on February 2, 2025, the first five articles of the EU AI Act went into effect....more
2/11/2025
/ AI Act ,
Artificial Intelligence ,
Compliance ,
Data Privacy ,
Data Protection ,
EU ,
Innovative Technology ,
Machine Learning ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Management ,
Risk Mitigation ,
Technology Sector
Look around the business landscape today, and supply-chain risks are everywhere – which means that sooner or later, those risks will appear on the compliance function’s radar screen too. They probably already have....more
12/18/2024
/ Chief Compliance Officers ,
Chief Information Security Officer (CISO) ,
China ,
Compliance ,
Corruption ,
Cybersecurity ,
Deregulation ,
Due Diligence ,
Economic Sanctions ,
EU ,
Exports ,
Multi-Factor Authentication ,
Regulatory Requirements ,
Risk Management ,
Supply Chain ,
Trump Administration
The rise of artificial intelligence – and specifically of generative AI, which can create entirely new images, sounds, and text with just a few prompts – was the most important technology development of this decade. The...more
For the last several weeks I have been working with NAVEX to research whistleblower protection laws across Europe. Meanwhile, several benchmarking surveys about corporate compliance programs have arrived lately, with some...more