Preparing for the EU Directive on Corporate Due Diligence

It has now been a month since the European Commission closed its consultation into mandatory corporate due diligence and accountability

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Event

How to Create an Engaging Compliance Program

Check out Compliance Wave’s Virtual Open House Webinar featuring Compliance Wave Member Nick Johnson, a Business Ethics & Compliance Analyst at JetBlue, in a discussion Read More

Business People Working with Technology

Blog

Lessons in Misfired Due Diligence Software

Compliance professionals might want to take note of a small but telling sanction that the Treasury Department recently imposed on a Virginia company — a Read More

Compliance Perspectives Podcast

Blog

Compliance Perspectives Podcast

Christian Focacci, Vice President, Offering Management at Steele Compliance Solutions, sat down and demystified AI for compliance professionals. Read More

Businessman and Businesswoman at Work

Whitepaper

Creating a Credible & Defensible Programme

Ensuring compliance with anti-corruption statutes such as the UK’s Bribery Act, Sapin II in France, or the U.S. Foreign Corrupt Practices Act is a complex Read More

Case Study

CA Technologies Maximizes Global Communication with a Multi-Channel Approach

Challenge CA Technologies needed to identify and communicate via more channels to reach their 11,000+ employees. The team needed a resource that could be shared Read More

Young businessteam working with new startup project. discussing the charts and graphs showing the results at meeting. Business accounting and financial concept

Blog

UK Sends Message on CEOs and Compliance

If corporate compliance officers need another example to show senior executives why a strong compliance function is so important, the U.K. Financial Conduct Authority has Read More

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