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

It is tempting, with the midterms a few weeks out, to read the recent upheaval in federal labor and employment ...

The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of ...

A vendor can switch on AI decision-making through a routine software update that sets off none of the usual diligence ...

The alleged frauds that took down First Brands and Tricolor were almost mundane — misstated assets, double-pledged collateral, inflated invoices ...

Sectoral sanctions with no US nexus, a purge of long-standing general licenses, new Strait of Hormuz risk and a campaign ...

Organizations claim to hire and promote based on competence, but most of that judgment happens through communication — ...

Starting Feb. 19, South Korean virtual asset providers must refuse any incoming transfer missing required sender and ...

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

At this week’s SCCE Compliance & Ethics Institute, WorldCom whistleblower Cynthia Cooper told attendees her hands shook as ...

CEO pay at America’s largest public companies rose 16%, reaching a median of more than $18 million, a Diligent report ...

A control concern can be open for nine months — challenged repeatedly, promised and re-promised, one missed deadline from escalation ...