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% ...
With a billion-dollar shortfall in biodiversity finance looming and increasing regulatory pressure, organizations are seeking ...
Speeki, a sustainability management software provider, launched Carbon Lens, an AI-powered tool designed to automate ...
Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest updates to its compliance program guidance, the presidential election ...
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, ...
In an unprecedented move to maintain technological supremacy, the U.S. has enacted the most comprehensive semiconductor export controls in history, affecting everything from AI chips to manufacturing ...
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 ...
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