The European Union’s Corporate Sustainability Due Diligence Directive (CSDDD) is set to transform global trade and corporate ...

Performing effective risk assessments can be a difficult art to master. The very phrase—“compliance risk assessment”—can encompass a wide range of risks: anti-bribery, whistleblower retaliation, data ...

Traceability is key to food safety and brand trust. In today’s complex supply chains, businesses must go beyond supplier ...

Miller reported that ship-to-ship (STS) oil transfers have risen, particularly in the Mediterranean and Black Sea, as part of ...

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed ...

DocuSign’s AI-powered system positions it well despite competition. Read why DOCU stock has 63.45% upside, with solid growth ...

U.S. Foreign Corrupt Practices Act (FCPA) enforcement activity may be at a temporary standstill, but that should not mean much for the ...

Obligations under Hungary’s ESG Act were phased in from the start of the 2024 financial cycle, with 2025 marking the year for ...

Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

How does your program measure up? LRN 2025 report Ethics & Compliance Program Effectiveness Report What’s in this report from ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...