The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of ...

Organizations claim to hire and promote based on competence, but most of that judgment happens through communication — ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

Starting Feb. 19, South Korean virtual asset providers must refuse any incoming transfer missing required sender and ...

Sectoral sanctions with no US nexus, a purge of long-standing general licenses, new Strait of Hormuz risk and a campaign ...

California’s Generative Artificial Intelligence Training Data Transparency Act went into effect in January and got over the ...

MCO, formerly My Compliance Office, a financial services compliance software provider, announced it received $100 million in ...

A class action against AI notetaker Otter flags real liability risks with meeting assistants. Patrick E. Zeller, general counsel of ...

At this week’s SCCE Compliance & Ethics Institute, WorldCom whistleblower Cynthia Cooper told attendees her hands shook as ...

The frameworks and safeguards that make boards feel AI risk is handled usually leave out the one defense that actually ...

Past experience with the cost and risks of technology modernization projects is driving boards and executives to be more ...

A performance review, warning or promotion decision can later become evidence in a discrimination dispute — and AI compliance ...