CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: editor@corporatecomplianceinsights.com.

AI is not only changing how professionals perform in finance functions — it is changing how those departments are structured altogether. Markus Hofbauer and Alissa Lugo of Gartner write that ...

The use of AI in the workplace can increase compliance and legal risk for employers, says Gillian McKean Bidgood of ...

No CEO is going to walk into the compliance office and disclose an affair, least of all one with a suspected foreign spy who ...

Clark, an AI company that builds autonomous agents to perform audit work for CPA firms, announced an $11 million seed ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

Many boards have read this administration’s FCPA pullback as proof that enforcement risk has eased and compliance spending ...

For companies weighing a listing, the Texas Stock Exchange’s governance requirements will feel familiar: board and committee ...

The DOJ’s new self-disclosure pilot gives healthcare companies a real reason to come forward on False Claims Act exposure — ...

Corruption moves faster than diligence teams. This is a structural challenge for institutions worldwide as financial ...

The US Chemical Safety and Hazard Investigation Board (CSB) did not issue its final report until June 2019. By then, investigators had traced the release through records that were already at the Texas ...