Compliance now covers geopolitical, societal, and social issues, beyond financial crimes
Read moreUnderstanding the foundations of Artificial Intelligence (AI) reveals the critical need for our societies to establish a regulatory environment.
Read moreTo assess the opportunities and risks presented by the professional use of Artificial Intelligence, it is essential to remember that any AI system is based on two elements: sufficient data and an algorithm that, after a period of progressive learning, will provide an analysis.
Read moreAn Intermediate-sized company is often a business driven by a strong desire for growth, and three factors can accelerate this growth, all of which are tied to a compliance requirement.
Read moreEmmanuel Dupic, CCO (Daussault Aviation Group) defines the role of the Chief Compliance Officer, shares his insights on the compliance industry, and how digital tools can help mitigate compliance risks.
Read moreWhen we raise the topic of corporate social responsibility, it is first and foremost a question of ethics that is challenged.
Read moreCompanies are developing more and more complex compliance organizations to cope with the proliferation of legal obligations and stakeholders’ expectations related to Environment, Social and Governance issues.
Read moreIt is easy for a ‘’Chief Loophole Officer’’ to justify unethical and materially misleading behavior by saying, I am following the rules. Since the rules are very gray sometimes, they give him a lot of room to maneuver, to get to the answer he wants.
Read moreToday’s CEOs and Board of Directors’ concern is to ensure their company is globally compliant. They want to be sure that it complies with all applicable laws in every country of operation.
Read moreFirst came the allegations; now comes the class action lawsuits. Corruption, perhaps more than anything, risks irreparably damaging a hard-earned reputation.
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