Compliance Week

Compliance Week, created by Wilmington plc, serves as a valuable resource for information on corporate governance, risk management, and compliance. It offers a range of content including weekly newsletters delivered electronically, a print magazine published every two months, specialized databases, industry-leading events, and various interactive features and discussions. Since its establishment in 2002, Compliance Week has emerged as the leading source for GRC (governance, risk, and compliance) information for public companies and the supporting organizations. Our magazine, website, newsletters, databases, and both in-person and virtual events are utilized by tens of thousands of professionals in finance, law, auditing, risk, and compliance. Based in Boston, Massachusetts, Compliance Week has journalists and contributors located in key cities such as Washington D.C., Chicago, London, Brussels, Hong Kong, and many other places around the globe.

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Q&A: Symphony general counsel Corinna Mitchell on regulators’ push for supply chain resilience

5 days ago | complianceweek.com | Ruth Prickett

Secure, resilient communications and trading platforms are critical both to financial services firms and to governments that know their economies depend upon them, says Corinna Mitchell, General Counsel at FS digital communications provider Symphony. That’s why her company is investing more in managing rapidly evolving compliance demands from multiple regulators across international borders.
In continuing re-evaluation of FCPA cases, DOJ ends Albemarle compliance monitorship

1 week ago | complianceweek.com | Aaron Nicodemus

The Department of Justice (DOJ) has ended another compliance monitorship more than a year early. This scaling back of regulatory enforcement by the federal government has been a growing trend since the start of the Trump administration. Albemarle Corp., a North Carolina-based specialty chemicals manufacturing company, disclosed to the Securities and Exchange Commission Thursday in a 10-Q filing that the Department of Justice ended its compliance monitorship in April.
Why the benefits of bilingual digital accessibility go beyond compliance

1 week ago | complianceweek.com | Ruth Prickett

Bilingual accessibility and security are key issues for Graham Rivers-Brown, digital transformation director responsible for internal and client compliance at digital transformation consultancy Empyrean Digital. He explains why being based in Wales has helped his company develop compliance expertise that gives it an unusual competitive advantage.
Tesla turmoil, Kohls dismissal mark rare public rebukes of executive leadership

1 week ago | complianceweek.com | Ian Sherr

Tesla turmoil, Kohls dismissal mark rare public rebukes of executive leadership By Ian Sherr2025-05-02T13:40:00 Two CEOs of high-profile American companies received rare public votes of no-confidence from their boards of directors this week, just as attendees at Compliance Week’s 20th Anniversary National Conference discussed their role in upholding business ethics and executive accountability.
For addressing the risks and rewards of AI, Adam Ennamli is Innovator of the Year

1 week ago | complianceweek.com | Aaron Nicodemus

For addressing the risks and rewards of AI, Adam Ennamli is Innovator of the Year By Aaron Nicodemus2025-05-01T22:54:00 When he was hired two years ago by General Bank of Canada (GBC), Adam Ennamli was tasked with shaking up the bank’s compliance function. For too long, the small ($3.5 billion Canadian dollars in assets) but fast-growing bank based in Edmonton had spread its compliance functions across different departments. Many compliance functions were conducted manually.
When starting on data analysis projects, start small and find allies

1 week ago | complianceweek.com | Aaron Nicodemus

Compliance has long been reluctant to tap the power of its organization’s data. Some of that hesitancy is institutional, either through inertia or outright hostility. Data is often kept in siloes, overseen by different administrators, stored in different systems. One department will ask, with a certain amount of skepticism, “Why does compliance want access to our vendor management system?” The department that controls the organization’s expense reimbursement data will ask the same question.
NYDFS to continue crypto enforcement, Superintendent Harris says

1 week ago | complianceweek.com | Adrianne Appel

The New York Department of Financial Services (NYDFS), led by Superintendent Adrienne Harris, doesn’t intend to let up on cryptocurrency enforcement, even in the face of pullback from the federal government. Speaking during a fireside chat at Compliance Week’s 20th National Conference in Washington, D.C., Harris described how her office intends to remain at the forefront of regulating AI, cryptocurrency, and cybersecurity.
After fighting the good fight, here’s how you know it’s time to leave a company

1 week ago | complianceweek.com | Ian Sherr

After fighting the good fight, here’s how you know it’s time to leave a company By Ian Sherr2025-05-01T20:09:00 As conversations about corporate accountability increasingly turn to include questions about “tone from the top” and the responsibility of senior leadership and boards of directors, compliance professionals are increasingly discussing what to do when they see executive wrongdoing.
2025 Compliance Week Mentor of the Year, Lisa Fine, is a hub of the community

1 week ago | complianceweek.com | Aaron Nicodemus

2025 Compliance Week Mentor of the Year, Lisa Fine, is a hub of the community By Aaron Nicodemus2025-05-01T15:33:00 Compliance professionals may not typically pick their careers as children or straight out of school. For many people who do find their way into the profession, they quickly learn that education, a strong community, and mutual support are keys to success. Lisa Fine, Senior Director, Global Ethics & Compliance at Pearson, has developed into a key member of the compliance community.
Delayed UK antitrust case underscores compliance, reputational risks

1 week ago | complianceweek.com | Neil Hodge

Antitrust infringement cases in the United Kingdom can run on for years, but there’s a question whether issuing fines that are dwarfed by the revenues of those organisations involved is a worthy deterrent—particularly if they are imposed over a decade after the misconduct ended. It’s also debatable whether the first company to admit that it has been part of a cartel for years should get away scot-free if it agrees to turn over all the dirt on the other members.