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

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A Resource Guide to the FCPA, 2nd Edition

Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More


Steele Announces AI-Driven Risk Intelligence Data Services

Patented AI-powered data solution provides the largest real-time source of negative news and risk information, including watchlist and sanction lists, adverse media and state-owned entities  Read More


COI Fundamentals: 4 Critical Features for an Effective COI Process

Minimize Exposure to the Risk and Cost of Noncompliance Conflict of interest software solutions have become a critical component in minimizing exposure to the risk Read More


5 Ways Your COI Process Is Creating Risk

An outdated or inefficient process for tracking and dealing with conflicts of interest can be a major contributor to the risk of noncompliance. However, the Read More


10 Critical Lessons from the DOJ’s 2020 Update

On June 1, 2020, the DOJ updated its Evaluation of Corporate Compliance Programs guidance. A review of those changes deemed substantive is set forth below. Read More


Covid-19 and ABAC

A new reality is unfolding due to the significant changes that societies all around the world have experienced as a result of the effects of Read More

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