Moving Beyond the Usual Helpline Data
Compliance Tip of the Day: Why Engage in Pre-acquisition Due Diligence
Innovation in Compliance: Operationalizing Trust at Scale: A Conversation with Amanda Carty on Compliance and AI
AI Today in 5: August 7, 2025. The US v. China Episode
Hill Country Authors – Exploring the Challenges of a Green Transition with Tom Ortiz
Taxing Intelligence: AI's Role in Modern Tax Administration
LathamTECH in Focus: Move Fast, Stay Compliant
AI Today in 5: August 6, 2025, The Rethinking Compliance Episode
Daily Compliance News: August 6, 2025, The Spanking Banks Edition
AI Today in 5: August 5, 2025, The AI at the SEC Episode
Compliance Tip of the Day: M&A – International Issues
From Forest to Fortune: Navigating Workplace Ethics With Robin Hood — Hiring to Firing Podcast
Under the Radar: DOJ's Data Security Rules and Their Impact on Payments Companies — Payments Pros – The Payments Law Podcast
Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned
Episode 381 -- NAVEX's 2025 Annual Hotline Report
12 O’Clock High, a podcast on business leadership: Building Trust and Relationships: The Power of Compliance and Ethics with Jacqui Pruet
Data Driven Compliance: Understanding the ECCTA and Its Impact on Fraud Prevention with Vince Walden
Daily Compliance News: August 1, 2025, The All AI Edition
AI and the False Claims Act
Compliance Tip of the Day: AI, Continuous Monitoring and Compliance
Earlier this month the Cybersecurity and Infrastructure Security Agency (“CISA”), the U.S. federal agency under the Department of Homeland Security (“DHS”) whose mission is to protect the nation’s critical infrastructure from...more
Overview - On May 6, 2025, the Cybersecurity and Infrastructure Security Agency (CISA), in coordination with the FBI, Environmental Protection Agency (EPA), and Department of Energy (DOE), issued a joint fact sheet titled...more
Between tariffs, tightening export controls, evolving sanctions, and ramped up enforcement, the cost and complexity of compliance is rising for oil and gas supply chains. ACI’s Trade & Sanctions Compliance for the Oil and...more
Teresa Kroh and Brad York, Directors in Opportune LLP’s Process & Technology practice, discuss why companies need to make ETRM upgrades a priority to achieve optimal performance and mitigate risk, why effective data...more
John Echols, Greg Crowley, and Will Boozer from Opportune LLP offer a deeper perspective on why enterprises need to effectively manage and mitigate commodity price risk before and after unforeseen chaotic events occur....more
Find out why it’s important for businesses to apply these attributes of a highly available system architecture to mitigate the risk of downtime and disruption. ...more
Here’s how the SAP Community can mitigate the risk of a widespread cybersecurity incident involving their SAP systems....more
Find out why the recent coronavirus outbreak could have far-reaching implications on the human component of supply chains, and what factors should be considered to mitigate potential disruptions. ...more