Financial warning signs often surface early. Acting quickly and assembling the right team, from forensic accountants to legal ...

Civil Division Assistant Attorney General Brett Shumate has resigned, joining a growing list of Department of Justice ...

President Donald Trump has nominated Christopher Mufarrige, a director at the US Federal Trade Commission (FTC), to be an FTC ...

The UK has seen a massive rise in whistleblower reports from workers making claims at employment tribunals, but experts say ...

Toast, a company that provides payment-processing software to restaurants, charged hidden fees, made it difficult for ...

An alleged lack of compliance due diligence at Extreme Networks led the company to commit multiple sanctions violations, the US Treasury’s Office of Foreign Assets Control and the DOJ said, imposing ...

Organizations are increasing their investments in AI to support compliance and due diligence, but many remain wary of the reliability and accuracy of the technology’s outputs. According to ...

Membership includes benchmarking and professional certification from the Ethics & Compliance Initiative, built on more than 100 years of research.

The PCAOB has updated its agendas for standard-setting, research projects, and rulemaking. The update follows the board’s first-ever public consultation.

It’s critically important that boards and C-suites approve ample resources for compliance, Assistant Attorney General A. Tysen Duva, head of the DOJ Criminal Division, said Wednesday at the TPRM ...

The Financial Stability Board (FSB) has issued a report outlining 12 “sound practices” financial institutions should consider for responsible AI adoption. According to the FSB, which monitors and ...

Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.