Compliance

Messages with coded language like "Xmas gifts" and "postcards" show how bribery often hides in plain sight

State splits from several key provisions of recently passed tax law

2025 was as advertised: the second Trump Administration introduced unprecedented uncertainty and disruption into the operations of organizations large and small across all sectors. And AI use just kept on expanding, bringing its own uncertainty and potential for disruption. Legal and compliance experts help CCI dig into what made news in governance, risk and compliance professions this year and what...

New DHS rules ending automatic EAD extensions mean recent training programs may no longer be accurate

How compliance and contracts leaders can strengthen resilience after one of the most disruptive funding crises in recent government contracting history

As regulators increasingly focus on consumer perception, whether a disclosure exists matters less than whether consumers understand it

What compliance trends will define 2026? eBook Top 10 Trends in Risk and Compliance 2026 What's in this eBook by NAVEX: Artificial intelligence is reshaping compliance work, supply chain ethics matter more than ever, and workplace cultures show worrisome signals of stress. NAVEX's 2026 trends report draws on expert perspectives and 15 years of benchmarking data from over 2 million...

Class actions spiked as district courts gained independence to interpret the TCPA without deference to FCC guidance

AI adoption surges in audit; 37% of life sciences, consumer product companies missed a regulatory requirement in past year

The Supreme Court's 2024 Loper Bright decision eliminated judicial deference to agency interpretations, and its impact has intensified under the Trump Administration's aggressive deregulatory agenda. CCI contributing writer Esther D'Amico examines how executive orders directing agencies to repeal regulations deemed inconsistent with Loper Bright — without notice and comment rulemaking — are creating new challenges for compliance professionals trying to...

With shutdowns increasingly likely, registrants should prepare now for future delays

As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks can be automated reliably, and which still require human judgment? Steph Holmes, director of compliance and ethics strategy at EQS Group, dives into her organization’s research on six AI models, finding that it excels at rule-driven work but struggles in...