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CEP Articles and Quizzes
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February 2026
Beyond systems: How a behavioral lens helps leaders act before rules fail | Roger Miles and Teri Quimby
Using data to strengthen and future-proof your compliance strategy | Krista Muszak
When crime becomes terror: A new enforcement era | Yohir Akerman and Louis J. Milione
January 2026
Compliance beyond European borders: Navigating compliance in Africa | Maria Inês Mendes and Özge Aşcioğlu
New U.K. Failure to Prevent Fraud Offense: Why U.S. companies need to take note | Simon Airey and Andrew Butel
The Defense Production Act: What compliance professionals need to know | Tenley A. Carp
December 2025
The urgent need for a comprehensive enterprise risk management program | Alexis Brubaker, Ed Evans, and Aditya Misra
Program design with a systems mindset | Mark Beyer
Safeguarding data privacy in higher education | Elizabeth Elices
November 2025
The whistleblower is not the risk; mishandling the report is | Madhavi Dutta
Building an AI-powered workflow for ethics and compliance: A seven-step model | Travis Waugh and Jannica Houben
Strategic board engagement through compliance intelligence: How to be heard and create action | Wietske Larrandart and Gail Wessels
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