The largest U.S. distributor of wine and spirits has agreed to change its pricing practices toward mom-and-pop liquor stores ...

Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard ...

China’s draft Anti-Cross-Border Corruption Law seeks to prevent and punish cross-border corruption, cracking down on ...

The UK’s financial regulator has warned that the rapid pace of AI development is revealing vulnerabilities in firms’ ...

The DOJ's Corporate Enforcement Section will oversee businesses’ compliance with criminal resolutions, and the department's ...

When confidential information appears in the media, reaches a competitor, or surfaces anonymously online, many organizations assume the source will never be identified. Yet while today's workplace is ...

Businesses will soon have to honor requests by California residents to delete personal data no matter who collected the ...

A New England nursing home group, its owner, and an executive agreed to pay $1 million to settle allegations first brought by ...

In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...

The founder of a “smart ring” startup company was found guilty of lying to investors to further her nearly $2 million Ponzi ...

In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...