New Year, New Rules: Congress Enacts Sweeping AML Reforms

On January 1, 2021, Congress voted to override then-President Trump’s veto and passed the National Defense Authorization Act of 2021,

Read More

Blog

Diligent to Acquire Steele Compliance Solutions

Diligent Corporation (“Diligent” or the “Company”), the modern governance company with a platform used by nearly 700,000 board directors and leaders across 19,000 clients, announced Read More

Compliance Wheel

Blog

Creating a Credible & Defensible Program

Ensuring compliance with anti-corruption statutes such as the U.S. Foreign Corrupt Practices Act or the U.K. Bribery Act is a complex task. That is all Read More

Blog

Ongoing Monitoring: Managing Third-Party Risk Amid Global Uncertainty

Third-party risk remains one of modern companies’ most significant compliance threats. This challenge has become ever more relevant with a changing regulatory and global environment, Read More

Empty road and containers in harbor at sunset

Blog

New Year, New Rules: Congress Enacts Sweeping AML Reforms

On January 1, 2021, Congress voted to override then-President Trump’s veto and passed the National Defense Authorization Act of 2021, H.R. 6395 (the “NDAA” or Read More

Blog

10 Traits of a Strong Culture of Compliance

A strong corporate culture of compliance, one that embraces ethics and compliance and leverages that rigor for strategic advantage, always has several traits common to Read More

Blog

The SEC’s New Rules for Whistleblower Awards

The changes have implications that corporate compliance officers should consider as they run their own internal reporting programs. Broadly speaking, the reforms give whistleblowers more Read More

Ready for an Integrated Compliance Platform?