In a white-collar criminal context, the closest analog to the Clippers’ conduct is in the arena of FCPA enforcement, where ...

Crypto was initially built on the promise of permissionless finance, a system with no gatekeepers, no intermediaries and no ...

Against a backdrop of job insecurity, general instability and fear of retaliation, increased anonymous reporting will ...

We need to rethink patching going forward, Apu Pavithran, CEO and founder of Hexnode argues. It’s just not possible to ...

The compliance job interview hasn't kept pace with the profession. Hiring managers still rely on questions that reveal little ...

Rules are made for AI to follow, but exceptions to rules come from human experience. Neil Sahota, AI strategist and ...

Recent regulatory activity illustrates why companies should take AI-washing seriously, Andrew Lustigman and Barry Greenbaum ...

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

Rules are made for AI to follow, but exceptions to rules come from human experience. Neil Sahota, AI strategist and ...

Montreal-based Nimonik, a provider of software for regulatory and industry standards compliance management, announced it ...

Plenty of organizations have AI policies promising human review and responsible use. Attorney and CPA Justin Kavalir argues ...

Recent regulatory activity illustrates why companies should take AI-washing seriously, Andrew Lustigman and Barry Greenbaum of Olshan explain. Remember: Your ...