Featured Articles:

LRN’s 2026 Ethics & Compliance Program Effectiveness Report: Compliance at an Inflection Point

Each year, LRN’s Ethics & Compliance Program Effectiveness Report provides one of the most useful snapshots of the global compliance profession. The 2026 report—“The Next Leap: Technology, Trust, and the Transformation of Compliance”—again offers valuable insight into how corporate ethics and compliance programs are evolving amid rapid technological change, new regulatory expectations, and shifting workplace culture Based on surveys of more than 2,500 compliance professionals...

BIS Fines Navy Contractor for Illegally Sharing Controlled Military Specifications With Chinese Manufacturer

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has imposed a $374,474 civil penalty against California-based satellite technology supplier Vizocom for unlawfully exporting controlled technical data related to military antennas to a Chinese manufacturer. Although framed as a single Export Administration Regulations (EAR) violation, the enforcement action carries outsized compliance lessons — particularly for defense contractors navigating cost pressures, supply chain decisions,...

Third-Party Risk Management Must Now Confront AI, Cybersecurity, and Technology Risk Head-On

Third-party risk management is undergoing a fundamental shift. For years, companies built their programs around familiar categories—corruption risk, sanctions exposure, data privacy, financial stability, legal compliance, and reputational concerns. Those risks still matter. But they are no longer enough. Today, any serious third-party risk management program has to integrate artificial intelligence risk, cybersecurity risk, and broader technology risk into its core framework. This is no...

Episode 399 — Vera Cherepanova on Boards of the Future

Vera is a Chartered Accountant, Certified Internal Auditor, and award-winning Ethics and Compliance expert who writes and speaks about philosophy, business ethics, compliance, risk, and governance. She is the Executive Director of Boards of the Future™, a non-profit that works with corporate boards globally to advocate for stronger ethics, risk, and compliance backgrounds. She spends time between Milan and Los Angeles and serves as a Chair,...

If You Don’t Have an Automated Compliance Program, You Don’t Have an Effective Program

For years, I have consistently pushed organizations and compliance professionals to embrace technology and automated solutions as a core component of an effective ethics and compliance program. That message is even more urgent today. Let me put it bluntly: if your compliance program is not automated in key areas, you do not have an effective compliance program—by definition. The compliance environment has changed dramatically. Companies...

Episode 398 — Anik Shah, Sandisk Head of Compliance: Anti-Corruption Developments and Managing Risks

Anik A. Shah is Director & Sr. Legal Counsel, Anti-Bribery and Anti-Corruption, at Sandisk, a global semiconductor manufacturer. Anik has more than 15 years of compliance, investigations, regulatory, and law enforcement experience. Anik started his career at the U.S. Securities and Exchange Commission (SEC), where he investigated anti-fraud, anti-bribery, and other violations by multi-national financial institutions and technology companies and their executives. At the SEC,...

U.S. Issues New OFAC and BIS Guidance on Cuba: What Exporters Need to Know

The U.S. government has issued significant new guidance clarifying how sanctions and export controls apply to certain oil-related transactions involving Cuba. In coordinated actions, the Office of Foreign Assets Control (OFAC) announced a new “favorable licensing policy” for specific resales of Venezuelan oil to Cuba, while the Bureau of Industry and Security (BIS) issued interpretive guidance regarding the availability of license exceptions under the Export...

Cybersecurity’s New Frontline: What the 2026 CrowdStrike Global Threat Report Reveals

As 2026 unfolds, the global cyber threat landscape is rapidly evolving — driven by accelerating attacker sophistication, geopolitical pressures, and, above all, the rise of artificial intelligence as both a tool and a target. The recently released 2026 CrowdStrike Global Threat Report highlights a stark shift: adversaries are no longer only exploiting technical vulnerabilities. They are leveraging AI to supercharge attacks, compress response windows, and...

Episode 397 — LRN’s Program Effectiveness Report

Each year, LRN’s Ethics & Compliance Program Effectiveness Report provides one of the most useful snapshots of the global compliance profession. The 2026 report—“The Next Leap: Technology, Trust, and the Transformation of Compliance”—again offers valuable insight into how corporate ethics and compliance programs are evolving amid rapid technological change, new regulatory expectations, and shifting workplace culture. Based on surveys of more than 2,500 compliance professionals and employees worldwide,...

BIS Fines Thermal Camera Exporter $1 Million for China Export Violations: De Minimis Miscalculations and Compliance Gaps

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently imposed a $1 million civil penalty against Teledyne FLIR, a U.S. manufacturer of thermal imaging cameras, for multiple violations of the Export Administration Regulations (EAR) involving exports to China and Hong Kong. The enforcement action highlights a recurring compliance challenge for multinational exporters: the complex application of the EAR’s de minimis rules, as...