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 ...

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

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

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

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

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

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

A company that's bad at cybersecurity isn't really complying with any of the policies it works so hard to enforce ...