Nathan Fielder’s new documentary wants you to wonder whether Elizabeth Holmes merely thinks differently — too literal a mind ...

Cybersecurity assurance framework provider HITRUST has launched IRIDX, a wholly owned subsidiary that measures residual ...

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

One regulator is urging banks to put AI to work against financial crime; the supervisors who grade them on safety ...

COSO’s 2025 attempt at board-oversight guidance was quite prescriptive, and the result was an unpopular publication that was ...

František Nonnemann, a regulatory compliance and risk management expert, argues that compliance risk belongs in the same ...

EU and G7 Russian diamond sanctions highlight a pattern the compliance community has seen again and again: regulators ...

A small cash gift at a client’s wedding is expected in some markets but would look suspiciously like bribery in ...

The people supporting an AI service can gain access, authority or a larger role without a new model release. Vendor ...

A new Cleary Gottlieb analysis of the approaching midterm elections sees little chance of major legislation under any outcome ...

The UN’s anti-corruption and compliance guide received its first revision since 2013, and it wisely notes that not every ...

A sudden departure from the general counsel's office can leave compliance leaders exposed, investigations in limbo and ...