They say that sports can teach people many lessons about life, and perhaps that's true; but lately it's been giving compliance officers unexpected lessons about how to run compliance programs.

Explaining how a strong culture of ethics and compliance can help your enterprise to succeed is tricky business.

Is your organisation one of the many thousands of companies faced with implementing a whistleblowing system over the next few years?

California sets the pace for all sorts of trends in the world – so perhaps compliance officers should take note of two recent advisories the state's attorney general published on artificial intelligence.

At the end of January news reached the compliance community that the European Commission (EC) had issued infringement proceedings against EU member states that have not yet fully transposed...

Whistleblowing in the workplace is a process where an employee, (the whistleblower), reports to an authorised person a certain type of wrongdoing, misconduct or illegal act...

The European Union recently published guidance on the training that companies should provide to employees to achieve "AI literacy" required under the EU AI Act...

The more things change, the more they remain the same. Every year, you look at your governance, risk and compliance (GRC) program with renewed optimism.

If an employee files a whistleblower complaint against their employer, should that employee be required to show "actual" knowledge of a violation, or should...

Internal investigations sit at the center of modern whistleblowing and compliance programs. This five-part series explores what makes investigations defensible in practice, covering consistency and independence...

Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls.

For many years, corporate compliance officers have followed a certain natural process. First, regulators adopt a new rule, then you decipher how the arrival of that new rule might require changes to your policies.

Implementing the principles and guidelines of a risk management framework (RMF) is not just an effective way to manage current risks, it also provides a structured risk assessment process...

In 2025, compliance officers face the challenge of guiding enterprises on risks like AI while earning trusted adviser status. Automating compliance processes enables strategic focus, fosters informed risk conversations, and strengthens organizational resilience in complex regulatory environments.

Risk assessments are one of the most important tasks a compliance officer performs – and also one of the most confounding.

The longest government shutdown in U.S. history began October 1, 2025, lasting 43 days – but federal government agency whistleblower programs, whistleblower reporting...

A few weeks back the U.S. Financial Crimes Enforcement Network (FinCEN) published a bulletin urging financial firms to do better at identifying deepfakes that fraudsters might use to evade customer due diligence programs.

Sedan jag och Karin drog de första penndragen för WhistleB, har vår vision varit att bli standarden för digitala visselblåsartjänster.

The recent update to the Department of Justice's Evaluation of Corporate Compliance Program guidance (ECCP) has stirred up quite a ruckus.

Artificial intelligence was the dominant technology story of 2025, and will remain so in 2026. For better or worse – or, more likely, for both better and worse at the same time...