There’s a lot of discussion about the relationship between compliance and the general counsel. Less words, though, have been dedicated to ...

The mental health crisis among ethics and compliance professionals has remained largely unspoken despite its prevalence.

There is something that might make this type of situation a little less daunting, though: the IRS six-year compliance rule. This rule is one of those little-known guidelines that can work in your ...

What’s in this report from LRN: LRN’s 2025 Ethics & Compliance Program Effectiveness Report for the financial services sector reveals critical shortfalls in ethical decision-making, measurement of ...

ensuring cohesive application of policies and regulatory requirements throughout all operational areas. Each partner department brings specialized expertise that contributes to our comprehensive ...

They can also cover the entire supply chain, beyond exports to the EU. “Leveraging these systems for EUDR compliance can create a real win-win and enhance the impact of both policies,” says Raymond.

The art of trade war. An AI-generated video mocking the prospect of Americans working factory jobs has been viewed over 6 million times in the wake of President Trump’s tariff agenda. The video ...

California Carbon Allowances (CCA) and RGGI Allowances (RGAs) plummeted almost 25% and 13% in after-hours trade as US President Donald Trump's latest executive orders (EO) signed on Tuesday directed ...

SINGAPORE – Estate agents, salespersons and developers are set to face stricter compliance requirements and more deterrent penalties. The Anti-Money Laundering and Other Matters (Estate Agents ...

Copyright 2025 The Associated Press. All Rights Reserved. Copyright 2025 The Associated Press. All Rights Reserved. An airline employee transfers a wheelchair to her ...

Unlike every other federal court, the Supreme Court operates without mandatory ethics rules. The justices alone decide if their conflicts merit recusal, with no obligation to explain their reasoning.

The US Patent and Trademark Office brought on a new acting general counsel as the previous legal chief shifted to acting chief compliance officer, the agency confirmed Tuesday. Nicholas Matich is the ...