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

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 ...

MCO, formerly My Compliance Office, a financial services compliance software provider, announced it received $100 million in ...

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

Sovos, an invoicing and tax compliance solutions provider, announced that it acquired Flowie, an agentic AI finance platform. Financial terms ...

Past experience with the cost and risks of technology modernization projects is driving boards and executives to be more ...

The frameworks and safeguards that make boards feel AI risk is handled usually leave out the one defense that actually ...

A performance review, warning or promotion decision can later become evidence in a discrimination dispute — and AI compliance ...

An annual survey of some 600 public company directors finds boards rating the AI information they get from management as ...

Proxy firm Glass Lewis and sustainability platform Clarity AI have merged, the companies announced. The merger closed Sept.

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