Nowhere are these tensions more pronounced than in the differences between US federal and state-level sustainability policies ...

As merger and acquisition activity continues, leaders face a critical question: How can they maximize their exit value in an ...

As merger and acquisition activity continues, leaders face a critical question: How can they maximize their exit value in an ...

The US government's AI action plan explicitly states that "America's private sector must be unencumbered by bureaucratic red ...

He focuses his practice on global, cross-border and internal investigations, financial and regulatory crime, bribery and corruption, money-laundering, tax and fraud inquiries, data breaches, dawn ...

A new FDA policy gives investors independent insight into companies' regulatory posture, making carefully calibrated ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

As shifting tariffs, tighter immigration controls and new federal legislation reshape the landscape for multinationals, Vistra’s Saul Howerton unpacks what ...

The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...

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

Last year, generative AI was the buzzed-about tech. Now, it’s all about agentic AI systems that can make decisions and ...

FlexTecs has launched AP Inbox Assist, a module that uses AI to automate accounts payable inbox management, the company said.