Radical Compliance

From a few weeks ago-- a primer for officers on what to anticipate for compliance audits, etc., under Trump Admin. Newly relevant now that he's revoking legal status for Venezuelans under temporary protection

Podcast: Preparing for Immigration Compliance - Radical Compliance Immigration compliance will clearly be a priority for the incoming Trump Administration. Radical Compliance has a podcast on how to prepare.

Another look at the SAP FCPA enforcement action, this time taking a deep look at the remediation measures the compliance program undertook and how those measures addressed the root cause issues

SAP, Part II: Remediation Work - Radical Compliance Let's return to that FCPA enforcement action against SAP, and take a close look at the compliance remediation steps the company undertook.

Our first enforcement action of 2024! SAP, paying $220 million, with lessons on remediation, the importance of internal audits, and more.

SAP Pays $220M on FCPA Violations - Radical Compliance Software giant SAP is paying $220 million to settle charges of FCPA violations in numerous countries. We have a preliminary analysis.

Federal Trade Commission hits RITE AID for its use of AI-driven facial recognition technology. Three important lessons here about how to deploy AI without triggering regulatory wrath

FTC Hits Rite Aid on AI Usage - Radical Compliance The Federal Trade Commission sanctioned Rite Aid for its use of AI-driven facial recognition technology; lots of compliance lessons here.

Compliance Jobs Report for Dec. 15, 2023. Send us your news of new jobs, promotions, job leads, layoff rumors, and other gossip for next week; we always need the help!

Compliance Jobs Report: Dec. 15 - Radical Compliance Compliance Jobs Report for week ending Dec. 15, 2023! Updates from Smithfield Foods, Goldman Sachs, L3 Harris, Discover Financial, and more.

Bank of America fined $12 million for poor data collection and reporting practices; some good lessons here about the role effective data analytics can play in compliance

A $12M Lesson on Data Analytics - Radical Compliance A $12 million enforcement action against Bank of America gives compliance officers some useful lessons on effective data analytics.