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

Only the strongest survive. That’s what the DOJ is projecting with the FOCUS initiative, which is meant to bring the ...

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 ...

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

Enterprise Vault, a provider of data and communications compliance software, has become a standalone business within Cloud Software Group. Soniya Bopache, senior vice president and GM at Arctera, ...

Optro has acquired Midship, an AI-native SOX automation solution, the Los Angeles-based GRC software provider said. Midship uses AI agents to complete high-volume, repetitive auditing and control ...

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 ...

Companies that discover potential misconduct can now point to a single DOJ-wide framework governing self-disclosure. Stinson attorneys Bernadette Sargeant, Reginald Harris and Alexandra Stanley ...