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

For attorney investigators, AI shouldn’t be avoided. Rather, it should be used deliberately with an understanding that ...

ACA compliance failures rarely come from misunderstanding the law; they come from operational and data problems that surface ...

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

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

Getting your governance fundamentals in order does not commit you to a sale, writes Louann Bronstein, chair of the corporate ...

The 11th Circuit has upheld the constitutionality of the False Claims Act's qui tam provisions, joining other federal appeals ...

Sovos, an invoicing and tax compliance solutions provider, announced that it acquired Tel Aviv-based Blue dot, an AI-powered ...

Ask how a company governs AI and the answer is often the same across fields — a human makes the final decision, writes Adnan ...

For a compliance team with a footprint in Latin America, treating a terrorist designation as a fire drill gets expensive ...

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

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