Regulatory language is often broad by design, but broad language still has to become action inside a business. In marketing ...

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

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 ...

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 ...

Companies that discover potential misconduct can now point to a single DOJ-wide framework governing self-disclosure. Stinson ...

The DOJ's new corporate enforcement policy has a headline promise — leniency for companies that self-disclose, cooperate and ...

Organizations have treated new technology as something visible and reviewable. That model is breaking down because of ...

Regulators won’t simply look at your AI outputs when scrutinizing your organization’s compliance, Jonny Frank, Nathan Gibson, ...

Organizations have treated new technology as something visible and reviewable. That model is breaking down because of ...

Organizations can carefully craft rules for compliance, but if outcomes defy the rules — say safety incidents despite safety ...