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Legal firms face growing global regulatory pressure, requiring compliance managers to focus on integrated systems, identity verification, and staff training to prevent crime and penalties.
A new memorandum from President Trump directs increased federal scrutiny of race- and sex-based admissions practices at colleges and universities, however, its implications extend beyond higher education.
As the Trump administration continues to reduce the number of workers at multiple federal agencies, there has been a record number of whistleblowers coming forward.
In covering the compliance industry for the past five years at Compliance Week, I’ve learned a few things.
A global network of 30+ renowned leaders across industries.
.Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Director, Legal Compliance, Trade Compliance
Uber
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
VP, Chief Compliance Officer
Sysco
Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Director, Legal Compliance, Trade Compliance
Uber
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
VP, Chief Compliance Officer
Sysco