You might have seen news the other week that President Trump proudly proclaimed an executive order that purported to bar states from enforcing their own laws and regulations for artificial intelligence. Corporate compliance teams should probably respond to Trump’s order the same way that U.S. states are: by ignoring it. Just this weekend, New York…
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Well look at that, compliance community! A plastics importer in upstate New York has avoided criminal prosecution for tariffs evasion because the company did everything right by U.S. Justice Department standards: self-disclosed its misconduct, helped prosecutors nail its now-former chief operating officer, and improved its compliance program. The company in question is MGI International, which…
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Our last Compliance Jobs Report of the year is as comprehensive as ever! Big news in the auto sector this week, as two compliance chiefs take their leave; plus hiring news at Bank of America, Coloplast, Anduril Industries, PayPal, and elsewhere. We also have a slew of promotions to note, and job leads in defense…
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Today we have quite the case study in False Claims Act compliance, courtesy of the Dana-Farber Cancer Institute in Boston. The renowned cancer treatment center is paying $15 million to settle charges that researchers there slipped false data and images into research grant applications, in a case filled with lessons about modern FCA risks. The…
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2026 promises to be a pivotal year for corporate compliance teams and artificial intelligence, so Radical Compliance is pleased to announce that we’re launching a six-part webinar series in January to explore how compliance teams can think about AI and where this technology does or doesn’t make sense in your compliance program. We’ve joined forces…
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You gotta love a government official who uncorks what they really believe on their way out the door, so today we salute Carolyn Crenshaw, departing Democratic member of the Securities and Exchange Commission. She delivered a farewell speech last week and holy poop, it was a genuine barn-burner about securities regulation and corporate governance. Crenshaw…
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An update on anti-corruption enforcement in the United States: one week after the deputy attorney general lectured compliance officers that no, really, the Trump 2.0 Administration is serious about enforcement and not just targeting foreign business rivals, prosecutors have dropped two corruption cases related to FIFA while preparing to hammer Chinese telecom giant ZTE Corp.…
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Another brisk Compliance Jobs Report! This week, news from ServiceNow, DocuSign, Ally Financial, Palo Alto Networks, USAA, Citibank, Takeda, and many more! Job leads are in higher ed, pharmacy benefits, and online search. Meme of the Week goes out to check-the-box programs! We also take any other gossip you might have, even confidentially. If you…
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Today let’s return to some issues raised during last week’s ACI conference about FCPA enforcement. Speakers offered a few examples of when the Justice Department might still press for vigorous prosecution (rather than a straightforward declination), and compliance officers have much to consider here. For starters, let’s remember that the Justice Department announced new, more…
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The United Kingdom has unveiled its new national anti-corruption strategy, a five-year plan sure to warm the hearts of ethics and compliance professionals everywhere. It includes plans such as financial rewards for whistleblowers, faster investigation of corruption cases, and more international cooperation to fight bribery; although how much of this will actually come to pass…
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