A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance ...

If something goes wrong with a vendor's AI system, who can explain what happened — the vendor, the in-house engineers, ...

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

A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are ...

This is the second of a two-part series. Read Part I here. When an account obsessively blaming an executive shifts ...

Since 2009, a scientific determination by the EPA has served as the foundation for virtually all federal climate regulation ...

Despite the EU’s ambition to standardize and streamline AML rules, including an increase in cross-border data sharing and tighter due ...

Sphinx has raised $7 million in a seed round led by Cherry Ventures, with participation from Y Combinator, Rebel Fund, ...

Complyance has raised $20 million in a Series A round led by GV, the venture capital arm of Google, the New York-based GRC software company announced.

Latin American multinationals deploying talent to the US face a compliance environment where immigration workflows now require heightened scrutiny on ...

Financial institutions expanding across borders face fragmented and sometimes contradictory regulations that reflect regulatory caution rather than coordination, creating a ...

After broad AI preemption proposals drew sharp bipartisan opposition from state attorneys general and legislators, the path ...