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Blogs
Check out our latest blog articles and podcasts on “The Compliance & Ethics Blog”
Artificial Intelligence (AI)
Compliance
Governance
Hot Topics
Risk
Sponsored
Third Parties
How compliance teams use data, analytics, and AI for third-party risk management
By SCCE &
HCCA in partnership with Moody’s
AI, changing regulations, and new business models…
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Compliance
Hot Topics
Inside the SCCE/FBI Corporate Compliance Professional Outreach Event
This spring, 50 compliance professionals were selected to participate in the SCCE/FBI Corporate…
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Artificial Intelligence (AI)
Healthcare
Hot Topics
AI in healthcare
healthcare compliance
healthcare regulation
state AI laws
New sheriff in town? Examining state enforcement of AI laws
By Jamie Darch
Jamie Darch (jamie.darch@ropesgray.com, linkedin.com/in/jamie-darch-b646a064) is…
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Compliance
Higher Education
Hot Topics
false claims act
foreign espionage
intellectual property theft
research security
Universities in the crosshairs: Navigating foreign espionage and research security risks
By T. Markus Funk and Brent Wible
T. Markus Funk (mfunk@whitecase.com) is a Band 1 White &
Case…
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Compliance
Guest Blog
Sanctions
EU sanctions
Iran sanctions
ofac
regulatory divergence
Russia Sanctions
sanctions compliance
sanctions evasion
UK sanctions
Fragmentation Overtakes Volume as the Top Sanctions Challenge
By Vincent Gaudel, financial crime compliance expert at LexisNexis Risk Solutions
When Russia…
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Compliance
Cybersecurity
Fraud
Guest Blog
business email compromise.
callback verification
domain verification
vendor email compromise
vendor fraud
vendor verification
The Due Diligence Gap in Vendor Fraud: What Investigators Find After the Damage Is Done
By Julia Blokhina
By the time a fraud investigator walks into an organization, the money is…
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Compliance
Cybersecurity
Guest Blog
audit readiness
compliance automation
continuous monitoring
control effectiveness
GRC
risk management
How Compliance Teams Can Govern Continuous Monitoring
By Dharmesh Acharya
Most compliance teams are still running annual audits and calling it…
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Artificial Intelligence (AI)
Compliance
Governance
Guest Blog
Risk
AI
enforcement
iso/iec
AI Governance as a Compliance Obligation: Integrating ISO/IEC 42001
By Andrei Lavygin
Artificial intelligence is increasingly embedded in business operations,…
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Compliance
Data Privacy/Security
Guest Blog
Hot Topics
Privacy
gdpr
HIPAA
privacy
Navigating Data Privacy and Compliance Challenges in Digital Transformation
By Gowtham Krishna Sibbala
Digital transformation is no longer optional; organizations across…
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Compliance
Cybersecurity
Guest Blog
Hot Topics
cybersecurity
validation
Compliance Without Validation Is a False Sense of Security
By Dharmesh Acharya
I’ve worked with compliance teams that passed every audit, maintained clean…
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