Plenty of organizations have AI policies promising human review and responsible use. Attorney and CPA Justin Kavalir argues ...

Plenty of organizations have AI policies promising human review and responsible use. Attorney and CPA Justin Kavalir argues ...

Can a carefully drafted trust deed still place assets beyond the reach of EU sanctions? After two May rulings from ...

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

Basware, the Finnish invoice management company, announced that it will acquire Trustpair, a payment fraud prevention ...

Companies do not need an elaborate root cause analysis policy, Jonny Frank, Kaitlyn Cecala and Annie Budra of consultancy ...

In China, a business card, seating arrangement, moment of silence or choice of wording can carry more meaning than its ...

Compliance leaders are confident employees are equipped to handle compliance situations when they arise. But confidence and ...

Companies do not need an elaborate root cause analysis policy, Jonny Frank, Kaitlyn Cecala and Annie Budra of consultancy ...

The EU Data Act marks a structural shift in Europe’s digital economy, one that rebalances power among manufacturers, users ...

Andy Burnham is the UK’s seventh prime minister in the past 10 years. A Burnham government probably won’t mean wholesale ...

As climate disclosure shifts from voluntary marketing to mandatory audited standards across the globe, sustainability claims ...