CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
Regulatory language is often broad by design, but broad language still has to become action inside a business. In marketing ...
AI, automation and algorithms are proliferating across many sectors of the global economy, including in regulated industries ...
AI, automation and algorithms are proliferating across many sectors of the global economy, including in regulated industries ...
Making quarterly earnings reports optional sounds straightforward — until you read the fine print. CCI editorial director ...
Only the strongest survive. That’s what the DOJ is projecting with the FOCUS initiative, which is meant to bring the ...
Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a ...
State attorneys general regularly pursue consumer fraud cases. A Santa Fe jury's eye-popping $375 million verdict against ...
A 2022 law intended to keep sexual harassment claims out of arbitration is creating unresolved interpretive disputes.
Companies that discover potential misconduct can now point to a single DOJ-wide framework governing self-disclosure. Stinson ...
Regulators won’t simply look at your AI outputs when scrutinizing your organization’s compliance, Jonny Frank, Nathan Gibson, ...
The DOJ's new corporate enforcement policy has a headline promise — leniency for companies that self-disclose, cooperate and ...
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