Premium Experts say DORA compliance not coming easy as more firms pass buck to IT providers. 2025-01-23T15:28:00+00:00 By Neil Hodge. New rules have come into effect across the European Union to promote better cybersecurity and IT resilience across the financial services sector, but experts warn that compliance is likely to be patchy and regulatory enforcement across the bloc perhaps even ...

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6 days ago · News Brief DOJ indicts five in remote IT work scheme to circumvent North Korean sanctions. 2025-01-27T21:00:00+00:00 By Adrianne Appel. Five people, including two Americans, allegedly duped U.S. companies into hiring North Koreans for contract IT work, and funneled millions in U.S. dollars to the sanctioned regime, the Department of Justice said.

Compliance Week, published by Wilmington plc, is a business intelligence service on corporate governance, risk, and compliance that features daily news and analysis, custom-designed special reports, proprietary databases, industry-leading events, and a variety of interactive features and forums. Founded in 2002, Compliance Week has become the premier GRC resource for ...

Nov 27, 2024 · RTX/Raytheon. Bribing foreign officials to win contracts, providing false pricing information, fraudulently inflating prices on government contracts, and allowing foreign agents to access U.S. military secrets regarding airplanes and missile systems, Raytheon and parent company RTX had a very bad year in 2024.

Jan 15, 2025 · Premium Experts unsure of risk appetite as EU beefs up cyber rules for critical infrastructure. 2025-01-02T18:37:00+00:00 By Neil Hodge. New rules on cyber risk management across the EU put execs firmly in the crosshairs for noncompliance and are likely to apply to a wider range of organizations than many business leaders may initially think.

Dec 4, 2023 · Article CW accepting nominations for 2025 ‘Excellence in Compliance Awards’ 2025-01-24T13:55:00Z. Nominations are open for Compliance Week’s sixth annual “Excellence in Compliance Awards,” with a deadline of Feb. 14

May 23, 2022 · Article Compliance leadership panel: Current state, future trends, more. 2022-05-31T11:51:00Z. Four senior compliance practitioners shared their insights on maintaining an ethical culture, embracing data analytics, determining compliance’s role in measuring ESG metrics, and more as part of a panel discussion at Compliance Week’s National Conference.

Dec 5, 2024 · Premium Survey: Organizations broadly adopting AI, with varied governance. 2024-12-16T19:23:00+00:00 By Adrianne Appel. The majority of businesses are using AI and doing so without governance–a compliance gap that poses extreme risks, a new survey by Compliance Week and GAN Integrity found.

Mar 4, 2024 · Podcast: SEC Commissioner Hester Peirce on regulatory demands, CCO input. 2024-06-03T13:41:00+01:00 By Aaron Nicodemus. Compliance Week’s Aaron Nicodemus sat down for an exclusive chat with SEC Commissioner Hester Peirce covering the flood of new regulation emanating from the agency, stresses on compliance at …