In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, […]
Why State Law, Not CROA, Is the Real Compliance Risk for Credit Building Tools | Shipkevich PLLC
A question practitioners in the debt relief space are increasingly asking is at what point a credit building tool triggers the compliance obligations of the Credit Repair Organizations […]
Sunday Book Review: March 15, 2026, The Great Books in March Edition | Thomas Fox – Compliance Evangelist
In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, […]
AI and Corporate Compliance: Best Practices for Addressing the DOJ’s Expectations for AI Risk Management | Haynes Boone
In September 2024, the Criminal Division of the Department of Justice (DOJ) issued a significant update to its Evaluation of Corporate Compliance Programs (ECCP) policy document, introducing detailed […]
From Worksite to Wire Fraud: A Compliance Wake-Up Call
By: Dawn M. Lurie and Matthew Isaac This blog post was first published as an alert. Michigan Couple Arrested in Large-Scale Immigration Scheme In November of 2025, the U.S. […]
31 Days to a More Effective Compliance Program: Day 31 – Leveraging RCA for Effective Compliance | Thomas Fox – Compliance Evangelist
Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance […]
31 Days to a More Effective Compliance Program: Day 24 – Internal Reporting and Triage | Thomas Fox – Compliance Evangelist
Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance […]
Innovation in Compliance: Transforming from Hierarchy to High Performance: Governance and AI in 2026 | Thomas Fox – Compliance Evangelist
Innovation occurs across many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, […]
31 Days to a More Effective Compliance Program: Day 17 – Podcasting for Compliance | Thomas Fox – Compliance Evangelist
Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance […]
U.S. Embassies Demand Contractors Operating in Certain European Countries Certify Compliance with U.S. Anti-Discrimination Law
U.S. embassies in certain European countries, including France, Denmark, Belgium, Italy, and Spain, have reportedly sent letters to contractors requesting that they certify that they do not operate […]