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

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

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

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

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

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

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

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

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

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

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

The words that make up your compliance program documents are critical, there’s no doubt about that. But they will only ...