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

Read More

Blog

OFAC Issues New Framework for Sanctions Compliance

The government agency charged with crafting the country’s sanctions programs has issued a rare and powerful piece of guidance.  It is a detailed, prescriptive framework Read More

Webinar

Webinar on New DOJ Guidance for Compliance Programs

Join us on May 30th, at 11:00 AM EST/4:00 PM BST as Kristy Grant-Hart, CEO, Spark Compliance Consulting and Tony Charles, Chief Client Officer, Steele Read More

business accounting and finance concept

Press Release

Steele in Financial News

Security Firms Counting on Compliance to Bolster AI’s Value in Banking By Jake Martin | May 7, 2019 | Read the full article at: Bank Innovation Read More

Law, legal, legality.

Blog

Evaluation of Corporate Compliance Programs

Steele remains committed to keeping its clients, potential clients, and the broader corporate compliance community up-to-date on events such as this. Steele offers the following Read More

Young man with smartphone

Blog

DOJ Policy Change for Business Comms. Via Messaging Apps

Compliance officers should carefully consider a change in FCPA enforcement policy from the Justice Department that gives companies more discretion in how employees can handle Read More

AI Investigator Whitepaper background

Whitepaper

Artificial Intelligence in Compliance

How Profiles Can Materially Strengthen Your Compliance Program While Enhancing GDPR Compliance In this digital age, there is an immense amount of information created every Read More

Ready for an Integrated Compliance Platform?