The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

A federal appeals court Dec. 23 issued a ruling reinstating reporting requirements under the Corporate Transparency Act (CTA) ...

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

With a billion-dollar shortfall in biodiversity finance looming and increasing regulatory pressure, organizations are seeking ...

A baker’s dozen states have passed their own consumer data privacy laws in the absence of federal government action. While they generally have a few things in common, notable quirks are waiting to ...

The SEC, DOJ and other federal regulators have enhanced their enforcement regimes in recent years with an eye toward national security. Snell & Wilmer attorneys Brett W. Johnson and T. Troy Galan ...

Davies, a professional services and technology firm serving insurance markets, acquired Premier Claims Management (PCM), a ...

The SEC on Friday announced new recordkeeping charges and $81 million in fines against 16 Wall Street firms, alleging they and their employees failed to preserve and maintain electronic communications ...

Many AML frameworks are designed specifically for banks. If your non-bank organization is required to conduct AML compliance, but follows a bank-tailored policy, it can lead to numerous missteps and ...

EQS Group acquired OneTrust's ethics and compliance business division and Berlin-based sustainability software firm Daato ...