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

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

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

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

Sovos, an invoicing and tax compliance solutions provider, announced that it acquired Tel Aviv-based Blue dot, an AI-powered ...

The city’s new subscription rule largely tracks the New York state law that was toughened last year, but it adds ...

Against a backdrop of job insecurity, general instability and fear of retaliation, increased anonymous reporting will ...

Ask how a company governs AI and the answer is often the same across fields — a human makes the final decision, writes Adnan ...

Rules are made for AI to follow, but exceptions to rules come from human experience. Neil Sahota, AI strategist and ...

The 11th Circuit has upheld the constitutionality of the False Claims Act's qui tam provisions, joining other federal appeals ...

For a compliance team with a footprint in Latin America, treating a terrorist designation as a fire drill gets expensive ...

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