Sunday Book Review: August 17, 2025, The More Books from the Ethicsverse Library Edition
Great Women in Compliance: The Mind at Work with Lynette Buebird
Compliance Tip of the Day - Extending Compliance Value Across Your Organization
Innovation in Compliance: The Future of Compliance Training: AI, Adaptive, Learning, and Cultural
Innovation in Compliance: Scaling Compliance Programs: Insights from a Navy Veteran and Compliance Leader
Compliance Tip of the Day: Strategies for Embedding Compliance into your Organization
Compliance Tip of the Day: Internal Control Improvement
On July 24, 2025, the European Commission’s AI Office published its template for the public summary of training content for general-purpose AI (GPAI) models under Regulation (EU) 2024/1689 (AI Act). ...more
The New York State Senate once again began the year’s legislative session by passing a number of election-related bills....more
It’s not immediately obvious why someone would want to disclose a health care test result as part of a job application. But one such request spurred a Pennsylvania entity to provide a lot more than that: it sent her whole...more
Report on Research Compliance 19, no. 10 (October, 2022) - What is a malign foreign government talent recruitment program and why does it matter? This is a term with which research compliance officials managing federal...more
California recently enacted the Consumer Privacy Act, the most stringent privacy law in the United States. Although it does not go into effect until January 1, 2020, most companies will need a number of months to prepare. The...more
Avoiding financial exploitation of older investors has been on our regulators’ radar screens for several years. With new rules proposed in October 2015, FINRA seeks to make investing safer for seniors and other vulnerable...more