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

AI, automation and algorithms are proliferating across many sectors of the global economy, including in regulated industries ...

AI, automation and algorithms are proliferating across many sectors of the global economy, including in regulated industries ...

Only the strongest survive. That’s what the DOJ is projecting with the FOCUS initiative, which is meant to bring the ...

Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a ...

Companies that discover potential misconduct can now point to a single DOJ-wide framework governing self-disclosure. Stinson ...

The DOJ's new corporate enforcement policy has a headline promise — leniency for companies that self-disclose, cooperate and ...

Making quarterly earnings reports optional sounds straightforward — until you read the fine print. CCI editorial director ...

State attorneys general regularly pursue consumer fraud cases. A Santa Fe jury's eye-popping $375 million verdict against ...

A 2022 law intended to keep sexual harassment claims out of arbitration is creating unresolved interpretive disputes.

Organizations have treated new technology as something visible and reviewable. That model is breaking down because of ...

Regulators won’t simply look at your AI outputs when scrutinizing your organization’s compliance, Jonny Frank, Nathan Gibson, ...