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Blogs
Check out our latest blog articles and podcasts on “The Compliance & Ethics Blog”
Compliance
Guest Blog
Sanctions
EU sanctions
Iran sanctions
ofac
regulatory divergence
Russia Sanctions
sanctions compliance
sanctions evasion
UK sanctions
Fragmentation Overtakes Volume as the Top Sanctions Challenge
By Vincent Gaudel, financial crime compliance expert at LexisNexis Risk Solutions
When Russia…
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Compliance
Cybersecurity
Fraud
Guest Blog
business email compromise.
callback verification
domain verification
vendor email compromise
vendor fraud
vendor verification
The Due Diligence Gap in Vendor Fraud: What Investigators Find After the Damage Is Done
By Julia Blokhina
By the time a fraud investigator walks into an organization, the money is…
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Compliance
Cybersecurity
Guest Blog
audit readiness
compliance automation
continuous monitoring
control effectiveness
GRC
risk management
How Compliance Teams Can Govern Continuous Monitoring
By Dharmesh Acharya
Most compliance teams are still running annual audits and calling it…
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Artificial Intelligence (AI)
Compliance
Governance
Guest Blog
Risk
AI
enforcement
iso/iec
AI Governance as a Compliance Obligation: Integrating ISO/IEC 42001
By Andrei Lavygin
Artificial intelligence is increasingly embedded in business operations,…
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Compliance
Data Privacy/Security
Guest Blog
Hot Topics
Privacy
gdpr
HIPAA
privacy
Navigating Data Privacy and Compliance Challenges in Digital Transformation
By Gowtham Krishna Sibbala
Digital transformation is no longer optional; organizations across…
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Compliance
Cybersecurity
Guest Blog
Hot Topics
cybersecurity
validation
Compliance Without Validation Is a False Sense of Security
By Dharmesh Acharya
I’ve worked with compliance teams that passed every audit, maintained clean…
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Compliance
Fraud
Guest Blog
Healthcare
dme
Durable medical equipment
FDA
An Expanding Problem: Fraud and Compliance Challenges in Bone Growth Stimulators
By Colin May, M.S., CFE, 3CE, INCI
Durable medical equipment (DME) compliance has long been…
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Audit
Healthcare
Medicare
ADR
LCD
MAC
The 45-Day Trap: Why Technical Documentation Gaps are the New Frontline of Hospice Audits
By Sai Charan
In the landscape of 2026 hospice compliance, the nature of the “audit threat” has…
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Artificial Intelligence (AI)
Compliance
Governance
Guest Blog
Hot Topics
AI
governance
AI Governance Playbook for Corporate Compliance Teams
By Wilson Masih
Artificial intelligence is moving rapidly from experimentation into the…
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Compliance
Culture
Governance
Guest Blog
culture
governance
Reporting
When Compliance Works and Nothing Happens
By Natasha Pardasani, CCEP-I, ACCA, CMA, CIA
Nothing happens. That sounds like a criticism. It…
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