Starting Feb. 19, South Korean virtual asset providers must refuse any incoming transfer missing required sender and ...

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

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

CEO pay at America’s largest public companies rose 16%, reaching a median of more than $18 million, a Diligent report ...

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

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

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

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

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

A company that's bad at cybersecurity isn't really complying with any of the policies it works so hard to enforce ...

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

Two Mexican business owners were sanctioned this summer by US authorities who say they helped a drug cartel smuggle fuel ...