A standard U.S. investigation playbook doesn't travel cleanly into China. Data ownership, cross-border transfer, and ...
The UK Competition and Markets Authority has fined three well-known businesses, including Wayfair and Appliances Direct, $8 ...
AI is changing how compliance teams find information, assess risk, and support business decisions, but not every AI-enabled workflow is appropriate for every task.
The UAE’s new AML/CFT law adds criminal offenses, harsher penalties, and new compliance duties for firms and individuals.
Most organizations now use AI, and most have a policy for it. Far fewer test whether that policy works. When errors surface, ...
The UK’s financial services supervisor wants to scrap “nominal” regulatory thresholds to make compliance costs “proportionate” and prevent more financial firms from falling under rules simply because ...
Insurance companies anticipate multi-million-dollar claims if AI developers are sued over AI wrongdoing. Recent examples of ...
The US Treasury Department announced $1.21 billion in penalties against Bank of America for its lapses in anti-money ...
Although the crypto industry's legitimization took a hit on Sept. 15 when the CLARITY Act failed to advance in the Senate, ...
A report by the Office of the Comptroller of the Currency (OCC) finds that the nine largest US banks it oversees have used ...
Companies risk wasting their AI investments because boards don’t rate the information underpinning the strategy and directors don’t understand how the technology works or creates value. According to ...
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