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90-day implementation window closing on regulations affecting companies with genomic, biometric, health and other personal information

Broadly defined ‘reproductive and sexual health information’ may affect any company doing business in the state

Extended timelines and reduced requirements offer relief as substantial reforms remain under consideration

What compliance teams need to know about the changing approach to consumer protection and data privacy

US business sector falling behind in adoption of renewable energy

The mental health crisis among ethics and compliance professionals has remained largely unspoken despite its prevalence. Drawing on personal experience and CCI's "2025 Compliance Officer Working Conditions" report, an anonymous ethics and compliance leader in the defense industry examines the misaligned reporting structures, competing priorities with legal departments and professional isolation that create conditions where...

Training and communication remain critical as future of anti-corruption enforcement is murky

Recent high-profile cases demonstrate the consequences of failing to register as a foreign agent

When profit-driven algorithms make medical decisions, vulnerable populations may suffer disproportionately

How polymorphic malware and synthetic identities are creating unprecedented attack vectors

Fewer than 1 in 3 organizations consistently meet cyber compliance standards

Food innovation timeline likely to extend as FDA revisits GRAS notification procedures

Despite the absence of comprehensive federal privacy legislation, American businesses face mounting regulatory pressure from multiple directions. Brian McGinnis and Maddie San Jose of Barnes & Thornburg map the evolving privacy enforcement landscape, where federal agencies like the FTC are taking action against data brokers and platforms while states from California to Texas pursue their...

Systems thinking, human-centered design and cultural alignment transform bureaucracy into business advantage

EU's new anti-money laundering authority emerges as potential counterweight amid uncertain US priorities

Poor follow-up once the deal is closed can cause culture clashes & value erosion

May, June deadlines approach for Commerce Department's comprehensive five-year survey

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: editor@corporatecomplianceinsights.com. Violation volumes drop; total fines rise US financial regulators pursued fewer but substantially higher-value enforcement actions in late 2024, with total penalties jumping 83% to $5.4 billion despite a 35% decrease...

The front-line staff who manage vendor relationships are uniquely positioned to spot problems before they escalate, yet many organizations fail to leverage this advantage. Gartner’s Chris Audet explores the psychological and structural barriers that prevent relationship owners from reporting concerns and maps out a comprehensive approach to turn these critical team members into proactive risk...

Creating a structured framework that brings together security, HR, IT, legal and compliance teams to fight internal vulnerabilities

How emerging technologies are transforming inefficient alert systems and reshaping financial crime prevention

As one-third of major US firms move toward PE backing, maintaining core professional values becomes the critical differentiator

Strong leadership and integrated communication prove as critical to compliance success as policies and procedures alone

Climate-related compliance extends beyond reporting mandates to address strategic business continuity challenges

Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation

The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria Durant and Gejaa Gobena of Hogan Lovells analyze emerging trends, including the new administration's approach to whistleblower cases, the role of DOGE in identifying fraud and the double-edged sword of AI in both creating and...

The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that span legal, financial and operational domains. CCI contributing writer Cathy Siegner explores how companies of all sizes are responding to this unpredictability, while experts warn that with the DOJ signaling increased customs enforcement under the False Claims Act,...

As technology evolves, so do the tools that help banks and investment firms maintain stability amid uncertainty

Deal disputes and ransomware attacks on the rise as workplace injuries decline

Emerging digital payment tools promise control over operational purchasing while maintaining efficiency