The recently completed split of GE into three independent public companies marks the end of a 100-plus-year era that saw GE ...

Colorado was the first state across the comprehensive AI law finish line, as its governor in May signed into law ...

Conventional wisdom suggests that transparency is central to an effective ethics and compliance program — and even enables business success ...

Colorado was the first state across the comprehensive AI law finish line, as its governor in May signed into law ...

AI tools are increasingly being deployed to detect fraud and improve compliance. Sophie Luskin, a communications fellow at ...

The DOJ’s recently announced pilot pay program for whistleblowers aims to provide another tool in the U.S. government’s ...

CCI columnist Mary Shirley mulls over some ideas for boosting the profile and strength of your compliance program that she ...

The global problem of money laundering requires a global solution, says Mike Ward, executive chairman of Armalytix, a ...

For a quarter-century, the Olympic Games and FIFA World Cups have been plagued by nearly continuous corruption scandals.  But ...

Workplace drama sucks the productivity out of teams and organizations. It also creates an inhospitable environment where healthy people don't ...

When California’s Workplace Violence Prevention Law (SB 553) goes into effect July 1, it will bring sweeping changes to how ...

James MacDonnell is a principal in BDO’s Washington, D.C. area office. He is a risk management, business continuity and ...