CEP Articles and Quizzes

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October 2025

Building a culture of integrity: Compliance best practices for Chilean companies |  Emanuel Batista, Alberto Llona, and Ana Robillard

The long arc of American privacy law meets the uncharted future of AI | Bailey Mack

Advancing doubt: Cultivating professional skepticism in compliance | Chetan Lunkar

September 2025

Navigating anti-corruption efforts during the FCPA enforcement pause | Mark Jenkins

Connected risk in higher education | Brian Daniels

Incorporate retaliation risk as part of the compliance risk assessment | Robin Rohmer

August 2025

Mandatory disclosure: Getting it right the first time | Tray Kamprath and Andrea Zirkle

Incentivizing strong antitrust programs and self-reporting | April Ayers-Perez

Cornering the code: Transforming ethics from corporate theater to lived values | Matej Drašček, PhD, and Ursula Schmidt

July 2025

Enhancing third-party risk management: Addressing deficiencies and building resilience | By Dustin Eaton

A quiet revolution: LLMs in internal investigations | Chetan Lunkar

National security controls and enforcement just got tighter: Are you prepared? | Susan Divers

June 2025

FCPA enforcement pause: Anti-corruption compliance is as important as ever | Michael Diamant and Teri Cotton Santos

The power of unity: Human resources and compliance collaborating for success | Asaf Shalev

From compliance to value: Transforming audit programs | Jolene Morse

May 2025

Key strategies for cultivating integrity in the digital age | Kristen Watts and Harper Wells

From compliance to culture: Building a people-centered ethics and compliance framework | Luciane Mallmann and Gabor Sulyok

User-centered compliance: How service design can get you a seat at the table | Loretta Carbonelli and Kerri Salata

April 2025

Strategic compliance: Applying Sun Tzu’s principles to modern risk-based due diligence | Patricia Marinho, Patricia Colombo, and Emanuel Batista

The ethics and compliance officer of tomorrow: Essential skills and trends | Asaf Shalev

The potential and limitations of AI in ESG compliance | Kristina Hloptsidis

March 2025

Creating a resilient internal investigation framework: A proactive defense against misconduct | Dustin Eaton

Modern slavery in supply chains and the importance of detecting it | Mario Levin

Mergers and acquisitions: Unique trade compliance risks | Tiara Bottum

February 2025

Navigating the new EU sustainability reporting and due diligence regulations | Alexandra von Westernhagen and Jonathan Chibafa

The ISO 27001 journey: Challenges, strategies, and rewards | Alvaro Cobián

Friend or foe? Works councils in multinational compliance programs | Lisanne Winde and Alain Lambert

January 2025

Updated DOJ guidance: Practical steps for your program in 2025 | Carrie J. Di Santo and Michal Bussi

Merging after merger: Best practices for consolidating compliance programs | Ximena Restrepo and Melinda S. Shapiro

Internal controls: A necessity for small organizations | Angela Abfall

December 2024

Ensuring successful interviews are part of your plan | Robin Rohmer

How the board and management can weaken the compliance program | Peter Jonker and Patrick Wellens

Achieving pay equity under existing regulatory frameworks | Rebecca Wellum

November 2024

Understanding and combating compliance fatigue: Strategies for a sustainable approach | Cecilia Fellouse

Three strategies to conduct more effective vendor security reviews | Lisa Hall

Building strong corporate governance: The initial step in leading the ESG agenda | Susana Sierra