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

Earned wage access — letting employees draw compensation they've already earned before payday — is among the fastest-growing ...

The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of ...

It is tempting, with the midterms a few weeks out, to read the recent upheaval in federal labor and employment ...

A vendor can switch on AI decision-making through a routine software update that sets off none of the usual diligence ...

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

Organizations claim to hire and promote based on competence, but most of that judgment happens through communication — ...

The alleged frauds that took down First Brands and Tricolor were almost mundane — misstated assets, double-pledged collateral, inflated invoices ...

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

A control concern can be open for nine months — challenged repeatedly, promised and re-promised, one missed deadline from escalation ...

California’s Generative Artificial Intelligence Training Data Transparency Act went into effect in January and got over the ...

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