Chocolate companies are in the sights of EU antitrust regulators. Ferrero, maker of Kinder, Ferrero Rocher, and Nutella, has ...

Most companies have in place the foundational elements of an ethics and compliance program, but the more elusive elements ...

The U.K.’s financial services regulator has raided eight addresses in London as part of an operation working with police and ...

The U.K. financial regulator is expanding its remit and planning to deploy AI to manage its increased workload. This is part ...

The U.K. banking regulator is shifting its focus to rigorously monitoring outcomes, rather than adding rules, and this is ...

AI governance is crucial to organizational innovation, according to Stuart Strome, director at Gartner. Businesses that lead ...

Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and ...

The EU Customs Union currently deals with trade worth €4.3 trillion a year. In 2024, 2,140 customs offices across the trading ...

The EU Anti-Corruption Directive is set to come into force in a few months’ time and will take effect in mid-2028. It will ...

Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and ...

Rapidly evolving geopolitical and geo-economic risks are leading to the evolution of national security teams in a wide range ...