A small cash gift at a client’s wedding is expected in some markets but would look suspiciously like bribery in ...
A sudden departure from the general counsel's office can leave compliance leaders exposed, investigations in limbo and ...
The people supporting an AI service can gain access, authority or a larger role without a new model release. Vendor ...
The UN’s anti-corruption and compliance guide received its first revision since 2013, and it wisely notes that not every ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of ...
A sudden departure from the general counsel's office can leave compliance leaders exposed, investigations in limbo and ...
The UN’s anti-corruption and compliance guide received its first revision since 2013, and it wisely notes that not every ...
A vendor can switch on AI decision-making through a routine software update that sets off none of the usual diligence ...
Earned wage access — letting employees draw compensation they've already earned before payday — is among the fastest-growing ...
It is tempting, with the midterms a few weeks out, to read the recent upheaval in federal labor and employment ...
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