International Development
Where in the Loop? Testing AI Across 120 Compliance Tasks to Find Out Where Humans Are Most Needed
As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks can be automated reliably,...
Ethics & Compliance Program Effectiveness Report
Based on surveys of over 1,500 ethics and compliance professionals and employees across industries and regions, LRN’s “2025 Ethics & Compliance Program Effectiveness Report”...
State AGs Increase Scrutiny of DEI Efforts and Expand FCA Enforcement as Compliance Risks Grow
Morgan Lewis - State attorneys general and federal agencies are heightening scrutiny of corporate diversity, equity, and inclusion initiatives and expanding enforcement under the...
Recapping the DOJ’s Evolving Policies on Corporate Enforcement and Compliance
Womble Bond Dickinson - Upon taking office in January 2025, President Donald Trump and Attorney General Pam Bondi indicated a pro-business shift in its...
The OIG’s Seven Elements of an Effective Compliance Program
Stevens & Lee - Compliance should not be a box-checking exercise. Leadership plays a pivotal role by modeling a genuine commitment to compliance, which...
Compliance and Incentives, Part II
Radical Compliance - Today I want to return to the idea of effective incentives for corporate compliance. In a post on the subject last...
Nonprofits Facing Heightened Scrutiny via IRS Criminal Investigation; Prosecutions May Soon Follow
Baker Hostetler - Major changes are underway at the IRS that could lead to an increase in criminal tax investigations into tax-exempt organizations. According...
Getting Started on Compliance Incentives
Radical Compliance - Getting started with compliance incentives can be challenging yet crucial for fostering an effective ethics and compliance program. Regulators expect to...
The Blanche Memo Revolution: Navigating the New Global Compliance Minefield
Substack - The DOJ turned the FCPA into a weapon for its “America First” agenda. This creates a dangerous new reality for global companies,...
A False Claims Act FY 2025 Year in Review
Mayer Brown - The False Claims Act (FCA) is the government’s principal weapon against fraud. It is a broad and flexible statute that was...
Limitations on Lobbying: Increased Scrutiny Towards Federal Grantees and Contractors
Hogan Lovells - Federal contractors, borrowers, grantees, and other recipients of federal funds are subject to a range of regulations restricting the use of...
Are Your Hotline Metrics Telling the Board a Compelling Story?
The recent dismissal of Nestlé CEO Laurent Freixe following an investigation into an undisclosed relationship with a direct subordinate has put a spotlight on...
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