The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: [email protected]. 75% ...

Speeki, a sustainability management software provider, launched Carbon Lens, an AI-powered tool designed to automate ...

With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune their compliance strategies. David Hamilton, partner at Howard Kennedy, ...

Ryan Smyth is a managing director at FTI Consulting. He advises clients on a wide range of regulatory and compliance issues, with a specific focus on privacy, information security, data governance and ...

When regulators tighten the screws, weak compliance programs crack under pressure. Allison Raley, partner at Arnall Golden Gregory, talks about how to strengthen your systems so you can avoid unwanted ...

With a billion-dollar shortfall in biodiversity finance looming and increasing regulatory pressure, organizations are seeking structured approaches to nature-related compliance. The Science Based ...

Think selling wine online is just like any other eCommerce business? Think again. America’s post-Prohibition regulatory framework is colliding with the digital age, creating a complex maze where each ...

EQS Group acquired OneTrust’s ethics and compliance business division and Berlin-based sustainability software firm Daato Technologies, the Munich-based cloud software provider announced. The dual ...