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Protecting your employee brand: How you should respond to whistleblowers
A key priority for 2025 is undoubtedly protecting the employee brand proposition and creating a culture of openness.
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Why we need a brain science approach in compliance training
Aligning training methods with brain science such as spaced repetition, active recall, and storytelling, will help candidates achieve success in high-stakes licensing exams.
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Organ transplant charity allegedly used jets for personal trips
Questions of accountability and oversight raised over allegations against Indiana Donor Network.
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Harnessing AI to strengthen ethics and compliance in modern risk landscapes
Promoting a culture of responsible AI use can revolutionize compliance programs and fraud detection.
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Podcast: LeighAnne Thompson shares a lawyer’s responsible approach to AI
We spoke about a lawyer’s approach to AI under professional responsibility rules and about teaching future lawyers on having an ethical approach to the tech.
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FCA publishes results of first non-financial misconduct survey
Regulator hopes that industry will learn from the survey and work toward better outcomes. We highlight some key areas to start the conversation.
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Mental health triggers and finance documents – are creditors reading the room?
By adopting a compassionate and flexible approach to mental health triggers, it’s possible to create a more supportive financial system.
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SEC charges former CEO of Church & Dwight for hiding friendship with company executive
The independent director was accused of violating proxy regulations by concealing the relationship.