Upping Your Game: Continuous Monitoring with AI
Healthcare Enterprise Risk Management
Importance of Compliance Management in times of transition
Compliance Tip of the Day: The Future of Continuous Monitoring
Daily Compliance News: April 24, 2025, The Made in Malaysia Edition
Deep Space 9 – Episode 28: Analyzing the Changing Face of Evil
Daily Compliance News: April 4, 2025, The Tariffs on Penguins Edition
The Privacy Insider Podcast Episode 12: Compliance Is Good Business: Getting Beyond Fines with Tom Fox of Compliance Podcast Network
Compliance Tip of the Day: Enhancing Compliance Team Effectiveness
Approach to Responsible AI
AI and Compliance
Getting Bang for Your Buck: Spend Your 2025 Privacy Budget Wisely
Envisioning a Compliant Workforce
Updating the Research Compliance Handbook
Public-Private Partnerships
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Enhancing Compliance: The Power of Independent Monitorships in Consumer Protection — Regulatory Oversight Podcast
Investigations and Cognitive Interviews
Fraud Prevention Techniques for Nonprofit Organizations - Part 3
On May 12, 2025, the US Department of Justice’s Criminal Division published a set of memoranda outlining white collar enforcement priorities and an updated outlook on the imposition and selection of corporate monitors. The...more
On May 12, 2025, the head of the Department of Justice’s (DOJ) Criminal Division, Matthew R. Galeotti, outlined the Trump Administration’s enforcement framework for white collar crime. ...more
For years, companies have dreaded DOJ’s potential appointment of a corporate monitorship as part of a criminal resolution. Companies have often complained about the experience, citing burdensome and sometimes unnecessary...more