The due diligence process is a critical element in a merger and acquisition transaction. Most companies clearly define the steps and rarely skip them. However, the participants in the process vary ...

The CEO role is a juggling act that includes setting a mission, ensuring financial stability and building the right team. These three pillars form the foundation that creates a stable ground for a ...

In this blog post I continue my exploration of how you should assess your compliance internal controls using the Committee of Sponsoring Organization of the Treadway Organization (COSO), publication ...

Google agreed to spend $500 million over 10 years to overhaul its compliance structure, to settle shareholder litigation accusing the search engine company of antitrust violations, settlement papers ...

The good news is that there is a part of the organizational structure that can help build trust and drive efficiency: compliance. The importance of compliance itself isn’t news. In a trust-based world ...

Artificial intelligence is dominating conversations across the corporate world, regardless of industry. It is becoming a key element in corporate compliance, and the U.S. Department of Justice has ...

Regulations compliance has become one of the most challenging aspects of running an organization. It doesn’t matter what size you are or what industry you play in. The time and expense that must be ...

For years, trade compliance functions were tucked under various parts of the company, including traffic, shipping, purchasing, finance, and tax—wherever this regulatory group seemed to fit in the ...

Compliance functions designed for traditional brick-and-mortar banks don't work for lean fintech startups or crypto platforms, yet European regulators are ...