2021 White Collar Enforcement Review and Expectations for 2022

Download this free report for insights into some of the most significant enforcement actions taken in 2021 by the SEC,

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Preparing for the EU Directive on Corporate Due Diligence

How should compliance programs react to the changes coming from the EU Directive? What effects will there be on compliance due diligence, whistleblowing requirements and Read More

mistakes compliance professionals make


Questions to Ask Your COI Provider

Choosing an external COI software provider can be a daunting process, but it doesn't have to be. Here's the 15 questions you should be asking Read More


Comprehensive Enforcement Recap of 2020

A comprehensive review of the most significant developments, activities, enforcement actions, and resolutions at the SEC, DOJ (Criminal and Civil Divisions), the Commodity Futures Trading Read More

Press Release

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


Creating a Credible & Defensible Program

Do you have a credible and defensible program in place? Risk-based due diligence is particularly important with third parties and will be considered by DOJ Read More

Map of Location


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

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