Compliance Week Top Stories

DOJ’s Galeotti outlines tougher financial penalties with reduced oversight burdensBy Adrianne AppelThe Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, white-collar crime enforcemen

21 minutes ago

Crypto firms brace for tighter UK oversight as FCA plots integration with financial marketsBy Neil HodgeTrying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious challenges. But the UK’s Fina

about 22 hours ago

FCA enforcement rising across sectors, experts at the Women in Compliance Summit say

about 22 hours ago

FCA enforcement rising across sectors, experts at the Women in Compliance Summit...

Bribery risk elevated, experts say, as DOJ narrows FCPA enforcementBy Aaron NicodemusWhen the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in February, many speculated that the risks posed

1 day ago

Colgate-Palmolive CECO Kim Faulkner discusses how ethics is embedded in the company’s strategyBy Aaron NicodemusCompliance Week’s Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to discuss the import

1 day ago

After a six-month enforcement pause, DOJ will again pursue FPCA investigationsBy Aaron NicodemusThe Department of Justice has ended its six-month FCPA enforcement pause, closed half its legacy bribery cases, and will now pursue foreign bribery probes alig

1 day ago

OFAC hits GVA Capital with $216M penalty for servicing sanctioned Russian oligarchBy Aaron NicodemusA San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian o

4 days ago

U.K. reins in crypto firms to combat ‘scandal’ of freewheeling finfluencers

5 days ago

U.K. reins in crypto firms to combat ‘scandal’ of freewheeling finfluencersIn a...

What is AI washing and why companies need to stop exaggerating their AI prowessBy Neil HodgeThe buzz around generative AI has reached fever pitch over the past few years—to such an extent that it’s practically a death knell for any company to say it

5 days ago

Three TPRM myths worth bustingBy Aaron NicodemusThere are stories we tell ourselves in third-party risk management (TPRM) to make ourselves feel better about the corners we cut.

5 days ago

Join Global Audit InnovatorsProvided by IIABe part of the profession’s future at The IIA International Conference in Toronto. #IIAIC2025

5 days ago

DOJ charges crypto executive with laundering $530M for sanctioned Russian banksBy Adrianne AppelThe Department of Justice has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering more than $500 million through U.

5 days ago