The SEC pulls back its climate reporting rules. California pushes its rules forward. The EU moves to simplify a pair ...

The SEC pulls back its climate reporting rules. California pushes its rules forward. The EU moves to simplify a pair ...

The endlessly complex and ever-changing impact of sanctions means that while enhanced due diligence may be a standard ...

With AI projected to contribute trillions to the global economy by 2030, organizations can't wait for regulatory frameworks ...

With AI projected to contribute trillions to the global economy by 2030, organizations can't wait for regulatory frameworks ...

The SEC’s bribery case against a pair of former Cognizant Technology executives was six years in the making, with ...

The SEC’s bribery case against a pair of former Cognizant Technology executives was six years in the making, with ...

The DOJ is shifting enforcement priorities on statutes like the False Claims Act (FCA). But as Noam Fischman, Ayman Rizkall ...

A broad new law in Turkey establishes a comprehensive framework for both criminal and administrative sanctions related to ...

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

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

As AI continues its undeniable rise through both private enterprise and public practice, it’s entirely possible that soon, ...