A recent executive order on college sports frames eligibility violations, improper NIL arrangements and transfer-related conduct as potential federal funding ...
The legal risks associated with building stadiums and other megaprojects are structural rather than exceptional, writes Brian W. Boschee of ...
Most compliance programs are made to face outward, to uncover a fraudster or shady vendor, Deb Muller of HR Acuity ...
Reliable AI tools perform consistently to expectations. But that same consistency can be a danger if human consequences ...
When board oversight strays, so do companies, and if board oversight doesn’t exist, well, that can lead to an $8 ...
The combination of Venezuela’s hydrocarbons law reform and seven new OFAC general licenses is creating new openings in the ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
A positive SOC 2 report means an organization has the security controls in place to work with, right? Recent allegations ...
Putting controls in place isn’t enough if you want people to actually do good behavior. Tegan Gebert, Chris Audet and ...
Proving an organization has a compliance program ready to go is easy. Proving the program worked on an exact transaction ...
Putting controls in place isn’t enough if you want people to actually do good behavior. Tegan Gebert, Chris Audet and ...
If the only intelligence you’re thinking of is artificial, your compliance and risk programs are missing out on a crucial ...
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