News & Analysis as of

Risk Management Internal Controls Strategic Planning

Epiq

Data and Responsible AI Adoption

Epiq on

As AI becomes embedded in enterprise workflows, legal and compliance leaders are stepping into a new role: not just managing risk but shaping data strategy for the structure, controls, and accountability needed to responsibly...more

Jones Day

DOJ Updates Its "Evaluation of Corporate Compliance Programs" Guidance

Jones Day on

The Situation: The Department of Justice ("DOJ") has updated its "Evaluation of Corporate Compliance Programs" guidance for prosecutors. The Result: The updates provide additional insights into the factors the DOJ is...more

Thomas Fox - Compliance Evangelist

Continuous Improvement in a Compliance Program

Today, I consider what techniques you, as Chief Compliance Officer (CCO), can use to create continuous improvement in your compliance program. ...more

Thomas Fox - Compliance Evangelist

Compliance Strategies Going Forward

What are the compliance strategies which can employed with the most effect by compliance professionals? This week, in a podcast series on the Compliance Podcast Network, sponsored by Affiliated Monitors, Inc. (AMI), I explore...more

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