As tech CEOs and safety advocates press Washington for federal AI regulation, Congress appears unlikely to act. But as they ...

As tech CEOs and safety advocates press Washington for federal AI regulation, Congress appears unlikely to act. But as they ...

Internal audits are meant to reduce legal risk, but done without planning, they can create discoverable records that surface later ...

Todd Gibson is a partner in law firm Nelson Mullins’ Pittsburgh office, where he focuses on the formation, structuring and operation of a wide range of private investment vehicles.

Audit trails deserve particular attention. A transactional record without its change history, approval log and posting trail is a weaker record. Regulators and auditors increasingly expect not just ...

Mani Chandra Raparla is the founder and product architect of software company CONTRINT and an enterprise data practitioner ...

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

The practical implication of new welding fume designations and limitations in California and internationally is less about ...

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

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

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

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