Emerging technologies help companies compete and scale, while providing consumers with speedy access to innovative or safer products. And there’s certainly a role for AI and algorithms in fraud prevention. And yet, regulators are increasingly interested in how emerging technology may — perhaps inadvertently — negatively impact consumers.
The unprecedented speed of new economic sanctions against Russia should come as little surprise to those paying attention. But as compliance expert Michael Volkov explains, while more aggressive enforcement actions have been the norm for several years, the presence of new investigations means...
Expanded climate reporting will likely tempt marketing teams to try to capitalize on favorable climate performance as disclosed in reporting. But be warned: Disclosure language meeting the SEC’s reporting requirements does not necessarily meet the guidelines...
National and international arbitration venues and lower courts are now seeing corruption-related pleas, disclosures and settlement agreements introduced as evidence of corruption or misconduct. This means GRC professionals will need to collaborate with a new set...
To police financial crime, more businesses are incorporating artificial intelligence — machine learning, in particular — into monitoring, prevention and compliance programs. CCI interviewed Leslie Bailey, vice president of financial crime compliance strategy at LexisNexis Risk...
GDPR fines hit hard in 2021, especially hammering fast-growing and evolving businesses for accidental or careless EU GDPR violations. Tugboat Logic's CISO, Jose Costa, explains how creating a privacy-focused culture can minimize risk. When the EU’s...
A strict focus on compliance can stifle creativity and innovation. But a work environment that encourages those traits is key to agility and longevity. The pandemic puts these attributes to the test, spurring business leaders to...
Recent aggressive antitrust enforcement activity from the DOJ warrants re-evaluating whether existing corporate compliance programs adequately address organizational and individual antitrust risk. In particular, the DOJ is focusing more acutely on wages, wage fixing, non-compete agreements...
Expanded climate reporting will likely tempt marketing teams to try to capitalize on favorable climate performance as disclosed in reporting....
National and international arbitration venues and lower courts are now seeing corruption-related pleas, disclosures and settlement agreements introduced as evidence...
GDPR fines hit hard in 2021, especially hammering fast-growing and evolving businesses for accidental or careless EU GDPR violations. Tugboat...
Aspiring Twitter owner and current Tesla CEO Elon Musk has indicated that if he...
First responders, teachers and others who regularly are exposed to cases of violent or sexual crimes generally have dedicated resources...
After a year of salary decline, risk management professionals in the U.S. and Canada saw their paychecks move in the...
No one has surveyed the mental health and working conditions of compliance officers for 10 years. We decided that was...
Since declaring a “cyber war” on Russian President Vladimir Putin in retaliation for his invasion of Ukraine, the hacktivist collective...
GDPR fines hit hard in 2021, especially hammering fast-growing and evolving businesses for accidental or careless EU GDPR violations. Tugboat...
On March 24, Utah joined the ranks of California, Colorado and Virginia, becoming the fourth U.S. state to enact a...
Recent aggressive antitrust enforcement activity from the DOJ warrants re-evaluating whether existing corporate compliance programs adequately address organizational and individual...
Intense focus on the environmental prong of ESG is being driven by a constellation of private actors. Institutional investors, in...
Standardized rule-making on climate disclosures has lagged in the U.S. But no more. Observers like Karen Alonardo of NAVEX Global...
Emerging technologies help companies compete and scale, while providing consumers with speedy access to innovative or safer products. And there’s...
To police financial crime, more businesses are incorporating artificial intelligence — machine learning, in particular — into monitoring, prevention and...
During its first-ever review of compliance with Regulation Best Interest (Reg BI), the Financial Industry Regulatory Authority (FINRA) found significant...
