1+ hour, 14+ min ago  (616+ words) News, Events & Thought Leadership for the Chief Compliance Officer Over the past six years, Iberdrola " Europe's largest electricity company " digitized the company's compliance processes for its global footprint in 20 countries. The platform is "a single internally developed IT system that…...

1+ day, 36+ min ago  (87+ words) Compliance Week Compliance Week's National Conference is underway at the Mayflower Hotel in Washington, D. C. Compliance professionals, regulators, consultants, and academics across all industries are in attendance to learn what effective compliance looks like right now. Selecting a preset overrides the…...

14+ hour, 48+ min ago  (827+ words) News, Events & Thought Leadership for the Chief Compliance Officer Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U. S. Department of Justice (DOJ) a call, which wants to be your partner in fighting corporate…...

1+ day, 21+ hour ago  (541+ words) News, Events & Thought Leadership for the Chief Compliance Officer The next phase of AI regulation will not wait for the Executive Branch, Congress, or the lawyer at the end of the release cycle. Compliance evidence has to be assembled while…...

1+ day, 21+ hour ago  (174+ words) News, Events & Thought Leadership for the Chief Compliance Officer On Monday, the U. S. Securities and Exchange Commission (SEC) submitted a proposal to the Office of Information and Regulatory Affairs (OIRA) that would rescind its climate-related disclosure rule, approved in 2024. Commissioner Hester…...

4+ day, 7+ hour ago  (293+ words) Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in compliance through his best-selling book Upping Your…...

1+ week, 1+ day ago  (162+ words) News, Events & Thought Leadership for the Chief Compliance Officer The U. K. s audit regulator has issued what it says is the worlds first guidance on the use of generative AI and agentic AI in auditing. This sets out where AI should…...

3+ mon, 2+ week ago  (1018+ words) News, Events & Thought Leadership for the Chief Compliance Officer More than 83 percent of respondents to a new Compliance Week and kona AI survey report using artificial intelligence (AI) but only about 25 percent say their organizations have implemented a strong governance…...

1+ week, 4+ day ago  (181+ words) News, Events & Thought Leadership for the Chief Compliance Officer That is why compliance professionals should resist the temptation to view AI adoption as a technology project alone. AI in finance implicates internal controls, data governance, documentation, model validation, third-party risk,…...

1+ week, 19+ hour ago  (224+ words) In this 2026 survey report from Compliance Week and kona AI, 193 compliance, ethics, risk, and audit leaders reveal how their organizations are deploying AI " and where the gaps are growing. More than 83 percent report using AI tools, yet only about 25 percent…...