With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest ...
From the EU's AI Act to the DOJ's enforcement warnings, pressure is mounting on legal and compliance leaders to govern ...
In an unprecedented move to maintain technological supremacy, the U.S. has enacted the most comprehensive semiconductor ...
The 35th anniversary of Dr. Seuss’s “Oh, the Places You’ll Go!” is fast approaching. Published by Random House in January ...
With less than a month for covered entities to file their beneficial ownership reports in compliance with the Corporate ...
How can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What ...
Innovative Systems has released FinScan Marketplace, a platform that consolidates anti-money laundering compliance tools ...
Dow Jones has acquired WorldECR, a London-based provider of export control and trade sanctions news, bolstering its risk and ...
Swiss GRC and OpResONE have formed a strategic partnership to deliver governance, risk and compliance solutions across the ...
Privacy engineering firm Ethyca has secured $10 million in funding led by Aspenwood Ventures and AVP, while adding Mozilla, ...