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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An Update on GDPR Enforcement

Corporate compliance professionals had two years to prepare their organizations for the arrival of the European Union’s General Data Protection Regulation earlier this year. Now Read More


Australia Anti-Corruption Regime: An Overview

Australia is very much part of “the West,” and is the 14th-largest economy in the world. Still, the land Down Under has lagged behind its Read More

Court Ruling


Appellate Court Trims FCPA Reach, Complicates Compliance

The corporate compliance community glimpsed a rare event in August: a federal court decision, U.S. v. Hoskins, that tried to define the limits of individual liability Read More

Third-Party Monitoring Tool


How Third-Party Automation Helps Compliance Officers

Compliance officers talk constantly about the importance of automation and data analytics, and for good reason: they are crucial to successful management of a modern Read More

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Know Your Customer Screening for Negative News

Customer Due Diligence hatched in the 1990’s as “Know Your Customer” initiatives from the Federal Reserve, OCC and FDIC.  During that time, Congress easily defeated Read More

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Effective Ongoing Monitoring of Third Parties

Appreciating the need for monitoring third parties is one thing; knowing how to do it smartly — only to the degree necessary, with prudent use Read More

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