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Time *was* flying for filing beneficial ownership reports in #compliance with the #CorporateTransparencyAct ... Until last week's injunction. But it never hurts to be prepared. Two authors explore what certain tax-exempt entities need to know. hubs.ly/Q02-J23T0

Last week, Corporate Compliance Insights asked E&C leaders to look back on 2024 and make their predictions for 2025. Trending topics are in inboxes now, along with ways to avoid regulators' naughty lists and the Santa debate as an ethical dilemma. 🎅🏻 Read and subscribe: hubs.ly/Q02_F_590

Seismic shifts are threatening to reshape the modern compliance landscape. With corporate integrity professionals preparing for a transformative 2025, attorneys, experts, advisers and consultants share their thoughts on how 2024 set us up for what’s ahead. hubs.ly/Q02_G8L20

When leadership asks you to emphasize wins and downplay shortfalls, what's the right way forward? Corporate Compliance Insights's Ask an Ethicist columnist Vera Cherepanova likens this dilemma to the Santa Claus question. 🎅🏻 hubs.ly/Q02_G6Cd0 #CorporateCompliance #Ethics

While audits and investigations are inevitable in some industries, comprehensive #compliance can keep your company in regulators’ good graces. Find out how to strengthen your systems so you can avoid landing on regulators' naughty lists. hubs.ly/Q02_FXVg0

Take a deep breath: Regulatory change doesn't have to be a source of too much anxiety! Robert Tull, compliance leader and consultant, shares a practical framework for transforming your #compliance program into an adaptable, opportunity-driven operation. hubs.ly/Q02_FYdK0

With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune their #compliance strategies. David Hamilton with Howard Kennedy outlines challenges and solutions for managing cross-border risks. hubs.ly/Q02_G1FV0

As cyberattacks surge across Europe, NIS2 and DORA regulations establish new security standards and enforcement mechanisms — putting boards and management teams squarely in the accountability spotlight. Two #cybersecurity pros explore these landmark regs. hubs.ly/Q02_G0Sq0

Our first newsletter of 2025 hit inboxes last week! From discussions on the latest ECCP updates to some advice on how to handle ethics messaging in a time of normalized rule-breaking, Corporate Compliance Insights has you #compliance career covered. Read and subscribe: hubs.ly/Q032598c0

As Donald Trump returns to power and rule-breaking behavior is normalized, what happens when employees stop responding to ethics messaging? Caterina Bulgarella analyzes 3 behavior patterns that signal mounting challenges for corporate integrity programs. hubs.ly/Q03259950

In the updated #ECCP, the DOJ has brought additional attention to AI risks and electronic comms. StoneTurn's Jonny Frank breaks down the essential elements of a DOJ-ready program and explains why it's time to get serious about implementation. hubs.ly/Q03257Bl0 #Compliance

Adding #sustainability officers to C-suites is not a trend that all companies need to follow. ⬇️ Find out how the SURF framework can serve as a tool for organizations to embed sustainable practices throughout their operations without a dedicated CSO. hubs.ly/Q03258Wk0

Are the new #ECCP updates actually, well, ethical? E&C pro Joe Murphy asserts that under the guise of #compliance, federal prosecutors are making a clear — and potentially unconstitutional — grab for control over how Americans communicate at work. hubs.ly/Q032590M0

Nearly 3/4 of Fortune 100 companies now seek #cybersecurity expertise at the board level. As cyber criminals harness AI & SaaS to launch increasingly sophisticated attacks, EY's Pat Niemann examines how boards are rising to meet this challenge. hubs.ly/Q03257WS0 EY

A wonderful panel yesterday at LRN's HQ in NYC 🍎on Program Effectiveness as moderated by Sarah Hadden Corporate Compliance Insights , Ty Francis MBE , Chief Advisory Officer, LRN, and #compliance leaders from FRA, Sanofi, and Convatec !! #ethics #LRN

How can analytics help manage risk and improve #compliance programs? Find out in this live session + demo. Explore research findings and learn more about LRN’s Catalyst Reveal. corporatecomplianceinsights.com/webinar-from-d…

What impact will President Trump’s order to halt FCPA enforcement have on corporate compliance programs? Learn more from Nicole Boeckmann, Mark Hunting and Meg Beasley in this Q&A with Corporate Compliance Insights: bracewell.shp.so/l/VYLiMV #fcpa #trump

Calling all senior compliance leaders, legal officers and General Counsels in the Miami area April 2*..I am thrilled to be joining LRN once again for another in-person masterclass -- this time in *Miami.* Please join us! lrn.com/events-miami-p…

[WEBINAR / VIRTUAL MASTERCLASS] Join me at 11 a.m. Eastern on Wednesday, April 2, for an interactive panel discussion as we unpack the findings from LRN's 2025 #Compliance & #Ethics Program Effectiveness Report. corporatecomplianceinsights.com/webinar-master…

This webinar explores the transformative potential of #AI as a force for good in fostering ethical cultures and enhancing #compliance programs. hubs.ly/Q03j6wsz0