All Articles

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses has dramatically shifted. Miller & Chevalier attorneys Matteson Ellis, James Tillen and Maria Lapetina map the new risk terrain, explaining how even legitimate companies can face severe penalties for unintentional interactions with these pervasive criminal...

Companies face difficult choices about how much of their sustainability progress to publicize

Investment advisers face heightened scrutiny of their allocation practices as regulators deploy advanced analytics to detect favoritism

Despite rainy weather, annual gathering highlights evolving priorities as culture measurement and AI governance dominate conversations

Today's dealmakers must scrutinize targets through multiple lenses to avoid costly post-acquisition surprises

Shift from rules-based to principles-based bond classification impacts investment strategies, audit relationships & reporting infrastructure

As global privacy regulations multiply, organizations face mounting pressure to efficiently respond to data subject requests amid complex data environments

AI adoption surges in internal audit; few companies see themselves as disruptors

The whirlwind of regulatory change in the early weeks of President Donald Trump's second administration has left many questioning the future of corporate compliance. CCI contributing reporter and assistant law professor Christine Abely explores the dangers of diminishing compliance resources during deregulation and why history suggests this could lead to costly consequences.

Financial institutions should prepare for potential ‘Know Your Customer's Customer’ obligations sanctions priorities shift

Series of conflicting rulings suggest topic is ripe for Supreme Court review

Ancient philosophy transforms the compliance question from “What should I do?” to “What kind of person should I be?”

With synthetic media losses projected to triple by 2027, detection techniques must evolve beyond visual verification alone

Most organizations expect to increase fraud budgets

Revised rule would require only ‘foreign reporting companies’ to submit beneficial ownership reports

The collision between AI transparency regulations and trade secret protection creates compliance challenges for innovative companies. Christopher Suarez and Anne-Gabrielle Haie of Steptoe analyze how new laws requiring detailed technical documentation and data access potentially compromise valuable intellectual property and offer strategic recommendations for maintaining trade secret protection while meeting evolving regulatory obligations.

Golden State's enforcement agenda targets fossil fuel industry, merger challenges and AI regulation

State board will take softer approach to penalties at first

Conventional hiring practices often value conformity over the exceptional capabilities neurodivergent candidates offer

How to handle new data elements and text-based tags in transaction screening systems

How end-to-end encryption and lack of native archiving tools complicate regulatory compliance

Majority of depositors would accept lower returns for deposit safety

Between whiplash-inducing policy shifts in Trump's second term and ever-present personal liability concerns, compliance officers already face unprecedented pressure. Editorial director Jennifer L. Gaskin examines CCI’s striking new survey findings that reveal an equally triggering stressor hiding in plain sight: organizational reporting structures that can cripple program effectiveness.

Building stronger compliance teams means supporting leaders' confidence as well as their capabilities

Putting compliance under legal can create conflicts neither can resolve

Sometimes the only way to survive is to stop swimming upstream

From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold

FinCEN extends deadline to March 21, says it will revisit rules later this year

Gartner IDs top GenAI applications for legal departments

The access economy isn’t just for vacation rentals; it’s also threatening to transform traditional leadership models