Being an organization's ethical backbone rarely wins applause, but the mental toll of repeatedly advocating for integrity in ...

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

Global online ID verification provider Ondato has released an AI-powered adverse media screening feature that automatically ...

UK digital compliance provider SmartSearch has partnered with digital identity company Daon to integrate AI-powered biometric ...

Third-party risk monitoring provider Supply Wisdom has closed a $14 million Series B funding round led by Jurassic Capital ...

Nick Gallo is the chief servant and co-CEO of Ethico, which offers compliance hotline services, sanction and license monitoring and workforce eLearning software and services. He is a student of ...

After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA.

The AI regulatory race is heating up, but clear legal guidelines remain elusive — leaving organizations to navigate ...

Compliance operates in a world of regulatory gray areas where context matters as much as data, and AI systems struggle ...

Organizations today must simultaneously navigate international regulations like GDPR, a patchwork of US state privacy laws, ...

Failed mergers create perfect storms of executive departures, talent flight and investor lawsuits, but they also offer ...

A nine-month delay in reporting use of so-called “forever chemicals” shouldn’t be taken as a removal of the reporting ...