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prweb.com /1 month ago

The Ethics and Compliance Initiative and Compliance Week Name Maurice L. Crescenzi, Jr. President of Combined Business

Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and compliance leaders navigate an increasingly volatile and faster-...

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jdsupra.com /1 month ago

[Audio] Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks

Anik A. Shah is Director & Sr. Legal Counsel, Anti-Bribery and Anti-Corruption, at Sandisk, a global semiconductor manufacturer. Anik has more than 15 years of compliance, inve...

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esgnews.com /2 weeks ago

ICVCM Approves GCC Standard And Sets Tougher Conditions For Carbon Credit Integrity

The Integrity Council for the Voluntary Carbon Market has issued a new round of assessment decisions that sharpen the line between eligible carbon credits and credits still facing...

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prweb.com /1 month ago

Compliance Week Appoints Dr. Hemma R. Lomax to Advisory Board

Docusign's Vice President, Deputy General Counsel and Global Head of Ethics and Compliance joins the board ahead of her featured appearance at Compliance Week National 2026 GREENWI...

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jdsupra.com /1 month ago

[Hybrid Event] 25th Annual Compliance & Ethics Institute - September 27th - 30th, Orlando, FL

Celebrating 25 years of the Compliance & Ethics Institute! Register now to save! Don’t miss game-changing compliance education, connections, and program solutions in Orlando -...

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jdsupra.com /1 month ago

Compliance Policies: AI Policy & Upcoming Incident Response Plan Deadline

Per the SEC’s 2026 examination priorities, regulators are placing a greater focus on registered investment advisers’ (“RIA”) compliance policies and procedures, making it essential...

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natlawreview.com /2 weeks ago

OIG Overhauls Corporate Integrity Agreements: What Healthcare Organizations Must Do Now

Highlights The Department of Health and Human Services Office of Inspector General (HHS-OIG) now requires an independent board compliance expert in all Corporate Integrity Agre...

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natlawreview.com /4 days ago

Institute for Responsible Influence Certification Program Gets Underway

In 2026, the Center for Industry Self-Regulations launched the Institute for Responsible Influence. The aim of the agency is to offer an interactive certification program designed...

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hiration.com /1 month ago

Career Center Ethics Guide: AI, Equity, Compliance & Governance

Explore how modern career centers can operationalize ethical practice through clear governance, equitable service design, responsible AI boundaries, employer policy standards, and...

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jdsupra.com /1 month ago

What Brands, Agencies and Creators Need to Know About the New Responsible Influence Certification Program

This week marks an important new chapter in the self-regulation of advertising in the United States. Yesterday, the Center for Industry Self-Regulation's Institute for Responsible...

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jdsupra.com /1 month ago

Priorities, Carrots, and Sticks at the CFTC: New Enforcement Director Previews a Revised Enforcement Approach

The Commodity Futures Trading Commission (CFTC) Division of Enforcement is zeroing in on core misconduct while signaling a clearer path for self-disclosure and cooperation. Our Whi...

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jdsupra.com /2 days ago

Key Takeaways from Mayer Brown’s Chief Compliance Officer Roundtable

On May 8, 2026, Mayer Brown hosted its Chief Compliance Officer Roundtable at The St. Regis Washington, DC. The event was led by partners Raj De, who serves on Mayer Brown’s global...

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jdsupra.com /1 month ago

DOJ National Security Division issues guidance on voluntary self-disclosures under Department-wide Corporate Enforcement...

On March 30, 2026, the United States Department of Justice (DOJ)’s National Security Division (NSD) issued a press release outlining how companies may make voluntary self-disclosur...

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qualitydigest.com /1 month ago

New ISO Standards Bring Clarity to Chain of Custody

New ISO Standards Bring Clarity to Chain of Custody Building confidence in sustainability claims worldwide Mark Hembree Wed, 04/22/2026 - 12:03 Off...

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jdsupra.com /3 weeks ago

Organizational Justice and DOJ Expectations — Building a Speak-Up Culture That Works (Part I of II)

In today’s enforcement environment, the message from the U.S. Department of Justice is clear: culture, internal reporting, and investigative integrity are central to evaluating cor...

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jdsupra.com /1 month ago

CIRO Issues Stiff Penalties for Dealer Conduct

In a recent decision, the Canadian Investment Regulatory Organization (CIRO) has imposed stiff penalties following findings of improper trading practices by the Ultimate Designated...

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jdsupra.com /1 month ago

The Desk: April Edition

Enforcement Round-Up - New Enforcement Director, Updated Enforcement Priorities, and Forthcoming Self-Reporting and Cooperation Policy Changes - As previewed in last month’s upda...

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jdsupra.com /1 month ago

SEC Enforcement Speaks in 2026: Enforcement Division Moves “Full Steam Ahead” with Focus on Quality over Quantity, Proce...

At the 2026 SEC Speaks Conference held in Washington, D.C., Acting Enforcement Director Sam Waldon declared that the Commission’s Enforcement Division is moving “full steam ahead”...

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natlawreview.com /1 month ago

Key Insights from the Division of Enforcement’s Panel at the SEC Speaks 2026 Conference

At this year’s Securities and Exchange Commission (SEC) Speaks conference on March 20, 2026, leaders from the Division of Enforcement (the Division) outlined their priorities and a...

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natlawreview.com /1 month ago

SEC Fraud and Violations: Whistleblower Enforcement and Legal Protections

I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...

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natlawreview.com /1 week ago

United States: Keeping up Tradition: Director Woodcock’s Signals a Continuation of Recent Enforcement Priorities

One week into the role, new Securities Exchange Commission (SEC) Enforcement Director David Woodcock used his first public remarks to reinforce the enforcement tone set by Chairman...

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gov.uk /1 week ago

Corporate report: Annual statement on research integrity: 2025-2026

The Ministry of Defence’s annual statement on compliance with the Concordat to Support Research Integrity for the financial year 2025-2026.

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gov.uk /1 day ago

Regulation: Regulatory Article (RA) 5726: integrity management

RA requiring a comprehensive, through-life, integrity management approach to assure air system integrity.

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inc.com /1 month ago

Defiant Delve Lashes Out Against Fraud Allegations

Compliance company says whistleblower claims of fabricated security certifications are the work of “a malicious actor.”

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