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Star viewpoint

Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.

Brazil's Clean Company Act Is Here To Stay

Optimizing your compliance program for Law No. 12,846

First Look: The California Consumer Privacy Act

Will it become a legislative model for the rest of the country? It may not matter

Whistleblowers And The Countries Working Hard to Embrace Them

Governments are figuring out that whistleblowers deserve protection

Italy: Stepping Up To Give Corruption The Boot

New anti-corruption measures will help keep everyone on their toes

Sapin 2: France Means Business

The country's second sweeping attempt to address corruption and how to stay on top of it

Trade Surveillance: MiFID 2 Revisited

The latest MiFID makes trade surveillance a priority. We drill down and help you get your head..

MiFID 2: Tricky Name, Tricky Job

The new Markets in Financial Instruments Directive will be as hard to implement as it is to..

GDPR PART 2: New Year's Revolution

What the fast-approaching GDPR means for firms doing business in the EU, wherever in the world they..

GDPR PART 1: Big Data, Big Update 

A primer on the looming General Data Protection Regulation: What it is and how it came about

For The Record: 17a-4 Data Storage Regulation

Taking up the Rule 17a-4 data-storage challenge with people, process, and WORM tape