Compliance Week

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Magazine
Compliance Week, published by Wilmington plc, is an information service on corporate governance, risk, and compliance that features weekly electronic newsletters, a bi-monthly print magazine, proprietary databases, industry-leading events, and a variety of interactive features and forums. Founded in 2002, Compliance Week has become the premier GRC resource for public companies and the organizations that support them. Our magazine, website, electronic newsletters, databases, and live and virtual events are leveraged by tens of thousands of financial, legal, audit, risk, and compliance executives. Compliance Week is located in Boston, Massachusetts, with correspondents and columnists in Washington D.C., Chicago, London, Brussels, Hong Kong, and elsewhere throughout the world. Source

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Scope National, Trade/B2B
Language English
Country United States of America
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Frequency Monthly
Accepts contributed content Yes

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2026 Excellence in Compliance Awards – Rising Star in Compliance Finalists

| Compliance Week Verified
Standing out in compliance often takes years, but not always. Some professionals arrive from other disciplines or find their way into compliance unexpectedly, only to make an immediate impact. They bring fresh perspectives, a willingness to learn, and the drive to excel. The finalists for Compliance Week’s Rising Star in Compliance award embody that emerging talent, showing how the next generation is already shaping the future of the field.
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A framework for human-accountable automation in vendor oversight

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By Sumit Sharma
| Compliance Week Verified
Artificial Intelligence is accelerating the oversight of third parties, allowing for faster workflows, more consistency, and more scalable decision-making. It may also help reinforce ethical standards by making certain checks more systematic. For years, third-party oversight was cumbersome but familiar. Requests came in, reviewers stepped in, and decisions were shaped by policy, experience, emails, spreadsheets, and judgment.
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Compliance pros Lomax, Kim added to the Compliance Week Advisory Board

| Compliance Week Verified
Compliance Week has added Dr. Hemma R. Lomax of DocuSign and Boon Kim Fam of PVH Corp to its Advisory Board. Lomax is Vice President, Deputy General Counsel, and Global Head of Ethics and Compliance at DocuSign, where she oversees the company’s global ethics, risk, and compliance function. Kim is Senior Director, Compliance, Asia Pacific at PVH Corp., the global parent company of Calvin Klein and Tommy Hilfiger.
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CFTC sues states to assert exclusive jurisdiction over prediction markets

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By Oscar Gonzalez
| Compliance Week Verified
The Commodity Futures Trading Commission (CFTC) filed lawsuits against Arizona, Connecticut, and Illinois last week over the jurisdiction of prediction markets, which have gained popularity in the past year. The states say the markets are illegal gambling, but the CFTC says it has sole authority over regulating the companies. Prediction markets such as Polymarket and Kalshi are financial exchanges that allow users to buy and sell contracts tied to future events.
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2026 Excellence in Compliance Awards – CCO of the Year finalists

| Compliance Week Verified
The three finalists for Compliance Week’s CCO of the Year come from varied backgrounds, but their stories align. Each finalist has worked to modernize their organization’s compliance program while simultaneously embedding compliance in business processes. It’s the kind of work that often happens in the background, without acknowledgement or acclaim. This award seeks to change that.
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Joe Murphy named CW’s 2026 Lifetime Achievement in Compliance Award Winner

| Compliance Week Verified
Fifty years. Joe Murphy has been guiding the conversation on corporate compliance for longer than the field has existed. Really. In 1991, he designed a compliance program for a global telecommunications company, making him among the first and very small cohort of corporate compliance professionals, at a time when the idea of what compliance was still wasn’t fully formed.
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Time to end 'desktop compliance' in public procurement in Latin America

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By Gustavo Aguiar
| Compliance Week Verified
Global corporate compliance has reached an inflection point. For years, multinational corporations have based their Third-Party Risk Management (TPRM) programs in Latin America on standardized questionnaires and certificates issued by local governments.
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The third party you forgot to vet: AI tools and the TPRM blind spot in manufacturing

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By Lydia Montalbano
| Compliance Week Verified
AI tools are arriving through the back door of enterprise software — no contract, no due diligence, no TPRM trigger — and most manufacturing compliance functions have no idea they are already inside. Picture this: A business unit requests a predictive procurement tool to optimize raw material sourcing. It clears standard approval channels: procurement review, a data processing agreement (DPA), and IT access.
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Why Employees Break Policies They Signed — And How to Fix It

| Compliance Week Verified
Webcast details: May 19, 2026 – 2 p.m. ET CPE Credit(s): 1 Employees sign policies every year but that doesn’t mean they understand them or follow them. In reality, most policy violations don’t stem from bad intent, they happen because policies are unclear, disconnected from daily work, or quickly forgotten after acknowledgment. For compliance, legal, risk and HR leaders, this creates a critical gap between policy creation and real-world behavior.
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Former bank CEO pleads guilty in Venezuela-linked fraud and sanctions violations

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By Oscar Gonzalez
| Compliance Week Verified
A former bank chief executive has pleaded guilty in a U.S. federal court to charges tied to a multimillion-dollar fraud and sanctions evasion scheme linked to Venezuela. This follows the U.S. removal of Venezuelan President Nicolás Maduro from the country, and has opened up the country for trading oil and other natural resources.
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Compliance Week Journalists

Appel, Adrianne
Hodge, Neil
McDevitt, Aly
Nicodemus, Aaron