#anti-bribery

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Poker
fromBusiness Matters
4 days ago

The Gambling Commission's Reforms Separate the Best From the Rest

Five UK online casino operators shut down due to high compliance costs from new regulations, highlighting the impact of increased regulatory burdens on businesses.
#prediction-markets
fromenglish.elpais.com
3 days ago
World politics

Experts call for tighter controls on prediction markets: They pose underappreciated threats to democratic integrity'

World politics
fromenglish.elpais.com
3 days ago

Experts call for tighter controls on prediction markets: They pose underappreciated threats to democratic integrity'

Prediction markets raise ethical concerns and potential manipulation risks, prompting calls for stricter regulation to protect democratic integrity.
Media industry
fromThe Verge
2 days ago

Betting on the news raises ethical questions for journalists

Newsrooms are partnering with prediction market platforms while prohibiting staff from using them, creating a conflict in journalism ethics.
Artificial intelligence
fromTheregister
3 days ago

Make bad moves on AI and face voter backlash, govts warned

The UK government must demonstrate AI benefits to the public to mitigate backlash and concerns over job losses and risks associated with the technology.
fromTheregister
4 days ago

Indian government investigating TCS after police sting

Reports indicate that an initial inquiry, triggered by a complaint relating to religious practices, has brought to light disturbing allegations involving sexual harassment, rape, and attempts at forced religious conversion of female employees by certain individuals in supervisory roles.
Women in technology
Retirement
fromEntrepreneur
5 days ago

More Taxpayers Are Cheating. Here's Why 'The IRS Isn't Going to Catch Me' Is the New Strategy.

IRS workforce reductions lead to decreased audits and increased taxpayer noncompliance, costing the government significantly in revenue.
France news
fromThe Local France
5 days ago

French investigators raid president's Elysee palace in contracts probe, sources say

Financial investigators raided the French presidential palace as part of a probe into Shortcut Events' contract awards for memorial ceremonies.
#eu-directive
EU data protection
fromThe Local France
6 days ago

How the European job market will change with new pay transparency rules

The EU pay transparency directive aims to ensure equal pay for men and women, transforming workers' rights across Europe.
EU data protection
fromwww.thelocal.com
6 days ago

How the European job market will change with new pay transparency rules

The EU pay transparency directive aims to ensure equal pay for men and women, transforming workers' rights across Europe.
Law
fromArs Technica
6 days ago

IBM folds to Trump anti-DEI push, admits no misconduct but pays $17M penalty

IBM settled for over $17 million while denying any wrongdoing related to its DEI programs.
SF politics
fromAxios
6 days ago

Congress reaches the breaking point on its ethics crisis

Lawmakers are frustrated with the slow pace of the Ethics panel and are considering forcing expulsion votes.
fromwww.bbc.com
6 days ago

We have complied with financial rules - West Brom

West Bromwich Albion acknowledges media reports relating to the club's compliance with the EFL's profitability and sustainability (P&S) rules. The club considers that it has fully complied with the P&S rules.
English Premier League
Business intelligence
fromEntrepreneur
6 days ago

Stop Treating ESG Like a Costly Obligation - When Used Well, It Becomes a Growth Advantage

ESG identifies operational and financial risks, enhancing resilience and performance beyond mere compliance.
fromThe Verge
4 days ago

FTC pushes ad agencies into dropping brand safety rules

The Federal Trade Commission (FTC) and a group of eight states have announced a proposed settlement with big ad agencies that will prevent them from working together to avoid certain platforms like X based on their political viewpoints.
Media industry
Marketing
fromForbes
1 week ago

How To Serve Clients Amid Board Scrutiny And Investor Activism

Agency conversations with executives now focus on measurable business impact rather than just creative output.
#legal-ethics
Law
fromAbove the Law
6 days ago

Legal Ethics Roundup: Billing 34.5 Hours In A Day, New ABA Recusal Opinion, Shortcomings In SCOTUS Ethics Rules, Pro Se AI Sanctions, Extra Time For Bar Exam, Purging Immigration Judges & More - Above the Law

Lawyers must disclose information that could lead to a judge's disqualification, balancing this with client confidentiality obligations.
Law
fromAbove the Law
1 month ago

Legal Ethics Roundup: New DOJ Attorney Rule Sparks Opposition, Rebuke For Judge's 'Vulgar Barroom Talk,' Invisible Ethics For Lawmakers & More - Above the Law

Department of Justice attorneys are departing en masse due to pressure to ignore legal ethics rules, resulting in poorly prepared briefs, unprepared attorneys, and violated court orders.
Law
fromAbove the Law
6 days ago

Legal Ethics Roundup: Billing 34.5 Hours In A Day, New ABA Recusal Opinion, Shortcomings In SCOTUS Ethics Rules, Pro Se AI Sanctions, Extra Time For Bar Exam, Purging Immigration Judges & More - Above the Law

Lawyers must disclose information that could lead to a judge's disqualification, balancing this with client confidentiality obligations.
Law
fromAbove the Law
1 month ago

Legal Ethics Roundup: New DOJ Attorney Rule Sparks Opposition, Rebuke For Judge's 'Vulgar Barroom Talk,' Invisible Ethics For Lawmakers & More - Above the Law

Department of Justice attorneys are departing en masse due to pressure to ignore legal ethics rules, resulting in poorly prepared briefs, unprepared attorneys, and violated court orders.
Left-wing politics
fromFortune
1 week ago

America's CEOs have become reluctant guardians of democracy | Fortune

Business leaders have historically played a crucial role in promoting democracy and social justice in America.
Privacy professionals
fromIndependent
2 weeks ago

Gearoid O'Sullivan: Would you be happy to have details of your tax affairs paraded in public?

New rules threaten taxpayer privacy by limiting the right to private hearings in the appeals process.
Healthcare
fromFast Company
2 weeks ago

Dignity as a competitive business model

Healthcare affordability is forcing families to delay care, highlighting the need for dignity-centered care models that prioritize patient respect and community health.
UK politics
fromwww.theguardian.com
2 weeks ago

Global super-rich may have hidden $3.55tn from tax officials, says Oxfam

$3.55 trillion of global wealth is hidden from tax authorities, primarily owned by the richest 0.1% of households.
World news
fromReadWrite
2 weeks ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
US Elections
from24/7 Wall St.
2 weeks ago

Congress May Finally Ban Its Own Stock Trading and NANC Would Feel It First

The investment case for NANC relies on Congress members' ability to trade stocks, now facing significant legislative challenges.
Venture
fromTechCrunch
2 weeks ago

Delve whistleblower strikes again, with alleged receipts about 'fake compliance' | TechCrunch

Delve's CEO denies allegations of faking compliance evidence amid accusations from an anonymous source presenting alleged proof.
Remote teams
fromTheregister
3 weeks ago

Security contractor blew the whistle on shabby support crew

Brad, a security contractor, faced challenges with antivirus alerts while working in a labor hire company's office without proper IT support.
Canada news
fromwww.dw.com
3 weeks ago

Amnesty International flags World Cup human rights risks

The 2026 FIFA World Cup poses significant human rights risks for various stakeholders, particularly in the United States.
Privacy professionals
fromwww.aljazeera.com
2 weeks ago

Ten years since Panama Papers: What did they reveal, did anything change?

The Panama Papers leak revealed extensive offshore financial networks used by the global elite, involving over 11.5 million documents from Mossack Fonseca.
Law
fromwww.housingwire.com
1 week ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Philosophy
fromTheregister
4 weeks ago

Calling out corporate BS? There's a steaming pile to aim for

Corporate jargon impresses those least equipped for analytical thinking, confirming biases while also serving essential functions in specific contexts.
fromwww.theguardian.com
3 weeks ago

Firms with more women in top roles more likely to dismiss abusive men, study finds

Companies with a higher number of women in senior roles are significantly more likely to dismiss male perpetrators of abuse against female colleagues, according to recent analysis.
Women in technology
Law
fromwww.mediaite.com
2 weeks ago

Lawyers Warned Top Democratic PAC They May Have Misled Congress' on Illegal Foreign Donations Explosive NYT Report Reveals

ActBlue may have misled Congress about its foreign donation screening, raising legal risks and potential criminal liability.
fromReadWrite
3 weeks ago

Kalshi tightens rules banning insider trading on certain markets

Kalshi is launching new technological guardrails that preemptively block politicians, athletes, and other relevant people from trading in certain politics and sports markets.
SF politics
EU data protection
fromComputerWeekly.com
3 weeks ago

UK government lacks ambition to fight tax fraud, says PAC | Computer Weekly

The UK's PAC criticizes the government for failing to modernize technology to combat tax fraud and error, costing taxpayers billions annually.
#insider-trading
Growth hacking
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

Ambiguous performance pressure and unclear ethical boundaries enable ordinary ambitious professionals to cross into illegal activity like insider trading, with severe lifelong consequences.
Growth hacking
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

Ambiguous performance pressure and unclear ethical boundaries enable ordinary ambitious professionals to cross into illegal activity like insider trading, with severe lifelong consequences.
Philosophy
fromThe Conversation
1 month ago

Moral metrics: Are corporate algorithms becoming our new moral authorities?

Metrics and algorithms increasingly define moral behavior and personal worth, replacing traditional religious and cultural frameworks that historically guided ethical standards.
US politics
fromemptywheel
1 month ago

Accountability - emptywheel

Accountability for Trump and his administration is essential to prevent him from scapegoating Muslims for failures resulting from his Iran conflict decisions.
EU data protection
fromBusiness Matters
3 weeks ago

Companies House disciplines over 100 staff amid compliance concerns

Companies House disciplined 132 employees for policy breaches, highlighting operational challenges and the need for stronger data security measures.
Retirement
fromTechCrunch
1 month ago

SEC eyes shift to twice-yearly earnings reports | TechCrunch

The SEC is developing a proposal to allow public companies to report earnings semiannually instead of quarterly, potentially reducing compliance costs and encouraging more companies to go public.
Law
fromEntrepreneur
3 weeks ago

The Workplace Liability Too Many Leaders Ignore

Slip-and-fall accidents can lead to significant legal, financial, and operational challenges for businesses.
Business intelligence
fromFortune
1 month ago

Something big is changing in auditing | Fortune

AI will fundamentally redefine auditing over the next three to five years, with internal audit teams increasingly governing AI models while automation saves up to 40% of audit time.
Law
fromFast Company
1 month ago

Can you get fired for calling your CEO a "rich jerk"? This company says yes

The NLRB argued that Atlassian illegally fired an engineer for criticizing the CEO over a restructuring plan, establishing potential protections for employee speech about working conditions.
Philosophy
fromApaonline
1 month ago

Secrecy, Democracy, Necessity

Executive officials justify secrecy through claims of protecting decision-making integrity and national security, but such necessity arguments alone cannot legitimize secret governance in democracies.
World politics
fromwww.aljazeera.com
1 month ago

Why international law is still the world's best defence

The post-World War II international legal order faces erosion from ultranationalism, great-power rivalries, and norm violations, risking a return to force-based politics where power supersedes principle.
Business
fromHarvard Business Review
1 month ago

Why CEOs Dive Into Political Controversies

Leaders' personal beliefs and internal stakeholders, not customers or media, most strongly drive corporate political positioning, creating risks to brand equity and financial performance.
#corruption
fromwww.theguardian.com
1 month ago
US politics

Corruption is no longer envelopes of cash now it is about who is being shielded and who is being sacrificed | Kenneth Mohammed

fromwww.theguardian.com
1 month ago
US politics

Corruption is no longer envelopes of cash now it is about who is being shielded and who is being sacrificed | Kenneth Mohammed

US politics
fromFlowingData
1 month ago

Database to explore conflicts of interest through financial disclosures

ProPublica created a searchable database of financial disclosure documents from the president and 1,573 executive branch appointees, revealing their assets, outside positions, and compensation.
Environment
fromFast Company
2 months ago

Four questions that will determine the future of business for good

Consumers continue supporting purposeful companies and plan to increase socially responsible spending despite economic, political, and global uncertainties.
#pay-transparency
Careers
fromEntrepreneur
1 month ago

Pay Transparency Is Changing the Rules for Employers - Here's What You Need to Know

Pay transparency laws are expanding across states and cities, requiring employers to disclose compensation ranges in job postings and promotions to combat wage discrimination and create equitable hiring practices.
fromYourTango
2 months ago
Careers

CEO Says Most Workers Lose Respect For A Boss Who's Not Willing To Talk About This Once Taboo Thing

Workers prioritize pay transparency over flexibility; employers must adopt transparent salary practices to remain competitive amid widespread inflation-driven financial strain.
Careers
fromEntrepreneur
1 month ago

Pay Transparency Is Changing the Rules for Employers - Here's What You Need to Know

Pay transparency laws are expanding across states and cities, requiring employers to disclose compensation ranges in job postings and promotions to combat wage discrimination and create equitable hiring practices.
fromYourTango
2 months ago
Careers

CEO Says Most Workers Lose Respect For A Boss Who's Not Willing To Talk About This Once Taboo Thing

fromFast Company
2 months ago

How will corporate CSR thrive?

Companies are under attack publicly and privately for policies viewed as "too progressive" or "woke." The reality, however, is that most companies have strongly reaffirmed their sustainability commitments but less so their DEI commitments. Corporate social responsibility (CSR) works in the grey area between the two. Many affirming companies have opted for "greenhushing," staying quiet about their strategies and leadership.
Public health
fromDefector
2 months ago

The Bride's Last Bribery Fund | Defector

There comes a time in everyone woman's life when she must decide if she is getting on the party bus or not. In this case, the party bus is a metaphor for the whole concept of bachelorette parties and all the nonsense and spiraling costs that are associated with the whole tradition. The party bus is also, in fact, a party bus, because how could you get the girls together for the Bride's Last Ride without an intermediate size bus loaded down with booze?
Relationships
Business
fromHarvard Business Review
1 month ago

What to Do When Your Board Is Meddling in Operational Work

Boards are increasingly adopting operational roles, blurring governance and management boundaries through private equity-style monitoring as economic uncertainty and AI disruption intensify.
Law
fromIPWatchdog.com | Patents & Intellectual Property Law
1 month ago

Legal Groups Push for Mandatory Disclosure of Litigation Funders

Third-party litigation funders must disclose their involvement in federal civil cases through a proposed amendment to Federal Rule of Civil Procedure 26(a)(1)(A) to establish uniform disclosure requirements across inconsistent federal courts.
fromFast Company
1 month ago

Smart businesses don't adapt to crony capitalism

Defense Secretary Pete Hegseth took the unprecedented step of designating a U.S. firm-Anthropic-as a supply chain risk. Anthropic's crime? It refused to violate industry-wide protocols against using AI for mass surveillance or autonomous weapons. Hegseth's designation, which has until now been reserved for foreign firms, bars U.S. military contractors from doing business with the company.
US politics
Business
fromHarvard Business Review
2 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
Careers
fromSlate Magazine
2 months ago

My Boss Tasked Me With Finding Out Who Has Been Stealing From the Company. He's Not Going to Like the Answer.

Tell the boss promptly, present ironclad written evidence, and protect a copy outside the office in case of retaliation.
fromFast Company
1 month ago

How leaders can make ethical choices when the rules fall short

Research finds that relying on regulations to determine your policies and procedures can result in ethical blindspots, or situations where people might think if there is not a rule for something, that it's permissible. After years of shifting towards values and culture-based compliance, leadership might be heading the opposite direction.
Philosophy
fromFast Company
2 months ago

Why a lack of governance will hurt companies using agentic AI

Businesses are acting fast to adopt agentic AI- artificial intelligence systems that work without human guidance-but have been much slower to put governance in place to oversee them, a new survey shows. That mismatch is a major source of risk in AI adoption. In my view, it's also a business opportunity. I'm a professor of management information systems at Drexel University's LeBow College of Business,
Artificial intelligence
Law
fromAbove the Law
1 month ago

The Justice Department Is Lowering Its Ethical Guardrails - Above the Law

The Justice Department eliminated a policy classifying senior political appointees as 'further restricted' under the Hatch Act, removing safeguards requiring election law enforcers to maintain strict political neutrality.
fromwww.theguardian.com
2 months ago

Everybody Loves Our Dollars by Oliver Bullough review a jaw-dropping expose of money laundering

In April 2024, the value of all the dollar bills in circulation reached an all-time high of $2.345tn, and may well be even more than that by now. The total value of dollars in the world has doubled every decade since the 1970s. Similarly, there are 1.552tn euro notes in circulation, while most other currencies the British pound, the Japanese yen, the Swiss franc and so on are all at something like their highest levels in history.
World news
Philosophy
fromFast Company
2 months ago

Are you morally obligated to pay taxes?

Obeying laws and paying taxes is morally justified by civic duty, tacit consent, prevention of social harm, and benefits received from legal order.
fromNextgov.com
2 months ago

Trust, trade and the new data diplomacy

Data has become the defining currency of global power. The nations and organizations that can manage, protect, and share it responsibly will shape the future of economic resilience and international cooperation. In an era where artificial intelligence and digital interdependence connect every market and mission, the ability to build and maintain trust in data is now a central pillar of both commerce and diplomacy.
World news
fromFortune
2 months ago

As risk skyrockets, current and former CFOs are in demand for audit committees | Fortune

As audit committees confront a rapidly expanding risk landscape, their role in corporate governance is being reshaped. Boards have often turned to current and former CFOs as independent directors, particularly for audit committees, because of their ability to translate complex operational and financial realities into effective oversight.For example, this month, J. Michael Hansen, former EVP and CFO of Cintas Corporation, was appointed to the audit committee at Paychex.
Business
Business
fromFortune
2 months ago

Less than 10% of employees believe their bosses are demonstrating moral leadership | Fortune

Moral leadership behaviors—truth-telling, authentic apologies, purpose-linked explanations, developing others, and enlisting teams—drive better business outcomes and employee retention.
US politics
fromAxios
2 months ago

"The subpoenas are coming," bipartisan firm warns corporate America

Congressional Democrats will intensify oversight of large corporations, supplementing administration probes with piercing corporate investigations and targeting AI, healthcare, crypto, utilities, trade, and pricing.
Business
fromFortune
2 months ago

The Epstein files reveal an alarming new normal for corporate America | Fortune

Corporate leaders face scrutiny and uneven consequences after Jeffrey Epstein files reveal contacts, prompting resignations while many associations lack proof of criminal conduct.
US politics
fromESPN.com
2 months ago

Trump signs law that withholds United States' dues to WADA

The U.S. is withholding its annual $3.6 million WADA dues pending an external audit addressing alleged Chinese influence and undisclosed doping incidents.
Law
fromAbove the Law
2 months ago

Accountability In An Age Of Unaccountability - Above the Law

Legal system turmoil: arrests, Epstein file fallout, judicial misconduct, and mounting ethical breaches requiring disbarment of dishonest administration lawyers.
US politics
fromThe New Yorker
2 months ago

Is There a Remedy for Presidential Profiteering?

Trump and his family leveraged the presidency for large profit, including a secret Emirati payment and an A.I. chip sale, raising emolument and secrecy concerns.
fromAbove the Law
2 months ago

DOJ Lawyer Delivers Moment Of Pure Honesty, Promptly Fired - See Generally - Above the Law

DOJ Lawyer Invites Judge To Hold Her In Contempt Just To Get Some Rest: Government attorney called out the challenges preventing her from complying with court orders and begs for rest. The DOJ immediately fired her.
Law
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