When regulators tighten the screws, weak compliance programs crack under pressure. Allison Raley, partner at Arnall Golden ...
When regulators tighten the screws, weak compliance programs crack under pressure. Allison Raley, partner at Arnall Golden ...
With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune ...
With cyberattacks surging across Europe, NIS2 and DORA regulations establish new security standards and enforcement ...
With cyberattacks surging across Europe, NIS2 and DORA regulations establish new security standards and enforcement ...
Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest ...
How can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
While many organizations approach AI governance as a technical challenge, the key to effective risk management starts with ...
In an unprecedented move to maintain technological supremacy, the U.S. has enacted the most comprehensive semiconductor ...
From the EU's AI Act to the DOJ's enforcement warnings, pressure is mounting on legal and compliance leaders to govern ...
With less than a month for covered entities to file their beneficial ownership reports in compliance with the Corporate ...