AI and the False Claims Act
Compliance Tip of the Day: COSO Governance Framework - Part 5, People
Compliance Tip of the Day: Design - Centric Internal Controls
Compliance Tip of the Day: COSO Objective 5 – Monitoring Activities
Daily Compliance News: June 26, 2025, The? Matt Galvin Honored Edition
Sunday Book Review: June 22, 2025, The Books on the Declaration of Independence Edition
Upping Your Game: Continuous Monitoring with AI
Healthcare Enterprise Risk Management
Importance of Compliance Management in times of transition
Compliance Tip of the Day: The Future of Continuous Monitoring
Daily Compliance News: April 24, 2025, The Made in Malaysia Edition
Because that's what heroes Do: Deep Space 9 – Episode 28: Analyzing the Changing Face of Evil
Daily Compliance News: April 4, 2025, The Tariffs on Penguins Edition
The Privacy Insider Podcast Episode 12: Compliance Is Good Business: Getting Beyond Fines with Tom Fox of Compliance Podcast Network
Compliance Tip of the Day: Enhancing Compliance Team Effectiveness
Approach to Responsible AI
AI and Compliance
Getting Bang for Your Buck: Spend Your 2025 Privacy Budget Wisely
Envisioning a Compliant Workforce
Updating the Research Compliance Handbook
Cadence Design Systems Inc. (Cadence) simultaneously resolved criminal charges brought by the Department of Justice’s (DOJ) National Security Division (NSD) and the United States Attorney for the Northern District of...more
On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA’s National Institute on White Collar Crime, in which she made clear that monitorships are back on the menu as a means of ensuring corporate...more