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

Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a ...

Regulatory language is often broad by design, but broad language still has to become action inside a business. In marketing ...

Making quarterly earnings reports optional sounds straightforward — until you read the fine print. CCI editorial director ...

State attorneys general regularly pursue consumer fraud cases. A Santa Fe jury's eye-popping $375 million verdict against ...

AI, automation and algorithms are proliferating across many sectors of the global economy, including in regulated industries ...

AI, automation and algorithms are proliferating across many sectors of the global economy, including in regulated industries ...

A 2022 law intended to keep sexual harassment claims out of arbitration is creating unresolved interpretive disputes.

Companies that discover potential misconduct can now point to a single DOJ-wide framework governing self-disclosure. Stinson ...

Organizations have treated new technology as something visible and reviewable. That model is breaking down because of ...

Only the strongest survive. That’s what the DOJ is projecting with the FOCUS initiative, which is meant to bring the ...

Regulators won’t simply look at your AI outputs when scrutinizing your organization’s compliance, Jonny Frank, Nathan Gibson, ...