Compliance
The Compliance Confidence Gap
Compliance leaders are confident employees are equipped to handle compliance situations when they arise. But confidence and evidence are not always the same thing. The harder question is whether organizations have enough evidence to show that employees can put what they have learned into practice, writes Kristina Ryan, vice president of product and design at Go1.
Has the CTA Saga Finally Ended?
Beneficial ownership reporting rules that once applied to more than 30 million corporate entities in the US now have just 28,000 in scope. But is this the end or just another fork in the road for BOI reporting under the Corporate Transparency Act? CCI’s Jennifer L. Gaskin explores the turbulent journey of the rules and how corporate leaders should proceed...
Q&A: SEC’s Proposed Quarterly Reporting Rule — Compliance Costs vs. Investor Protection
What do capital markets and SEC reporting experts believe a potential reporting cadence change will catalyze, and will it “Make IPOs great again?”
Safe Harbor Compliance Means More Than Fair Pricing in Healthcare
Getting fair-market value isn’t enough to stop the feds from pursuing an anti-kickback statute violation
Telling Moments Compliance Leaders May Overlook in Investigations
Understanding how people recount details in an interview is just as important as the words they say
In Healthcare, an AI Mistake Can Cost a License or a Life
AI scales safety risks in healthcare to unprecedented levels
As Costs Rise & ROI Remains Elusive, Majority of Execs Say AI Agents Are Worth the Risks
30% of UK managers get specially trained on sexual harassment; Gartner IDs 5 big changes for legal functions
A Field Guide to Privacy Law for Companies Entering the US Market
Businesses wanting to operate in the US have a variety of laws and regulations to consider
When Misconduct Reaches the C-Suite, Who Investigates?
From selecting outside counsel to safeguarding privilege, the decisions in-house counsel makes early determine an independent investigation’s credibility
Does Your Organization Have a Compliant Gift Policy Under Federal, State & Local Law?
Meals, travel, charitable donations made on an official’s behalf are among categories many gift policies overlook
43% of GRC Professionals Say AI Makes Their Jobs Harder
Plus: AI’s place in signing M&A deals; leaders use shadow AI more than employees
For Some Workers, AI Resistance Is a Matter of Faith
Employee resistance to AI in the workplace may be more than a PR problem. For some workers, especially after Pope Leo’s recent encyclical, it could be part of their deeply held religious beliefs, as Bernadette Sargeant and Luke VanFleteren of Stinson write.
