After broad AI preemption proposals drew sharp bipartisan opposition from state attorneys general and legislators, the path ...
AI can be either a compliance tool or a criminal liability, depending on deployment and governance. Companies must ...
After broad AI preemption proposals drew sharp bipartisan opposition from state attorneys general and legislators, the path ...
Automation software company UiPath has acquired WorkFusion, a provider of AI agents for financial crime compliance. Terms of ...
OneTrust has appointed John Heyman as CEO, with founder Kabir Barday transitioning to a strategic advisory role on the board ...
This is the second of a two-part series. Read Part I here. When an account obsessively blaming an executive shifts ...
Financial institutions expanding across borders face fragmented and sometimes contradictory regulations that reflect regulatory caution rather than coordination, creating a ...
Corporate governance is challenged by an all-too-common problem: translating operational risk into strategic language boards can act upon. Audit committees ...
Successful congressional testimony is not about how smart or articulate corporate leaders are but about three pillars: preparation, messaging and ...
Corporate governance is challenged by an all-too-common problem: translating operational risk into strategic language boards ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
While healthcare-related False Claims Act actions generated over $5.7 billion of the record $6.8 billion in fiscal 2025 ...
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