Compliance

Everyone in your org needs to understand your AI tools and what risks they pose

The compliance world loves its frameworks: DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But strip away the bureaucratic packaging and something interesting emerges — these disparate approaches share much of the same DNA. Former DOJ prosecutor Andrew Gentin joined World Bank senior counsel Joseph Mauro, former OECD legal director Nicola Bonucci and Paul Hastings'...

Colleges and universities have faced major difficulties in recent years, ranging from decreasing enrollment to increasing negative public perception, but a new law that includes sweeping reforms to federal student loan programs may prove to be their toughest challenge yet, and CCI contributing writer Esther D’Amico explores how those challenges are likely to extend to the corporate integrity world.

Smart approach to sustainability is about long-term risk management

Before-the-incident compliance is critical for healthcare cybersecurity teams

The words that make up your compliance program documents are critical, there’s no doubt about that. But they will only ever be words on a page if their structure and design are disconnected. Mark Beyer, a trade compliance consultant, explores the principles of compliance program documentation through the lens of an ancient axiom: as above, so below. 

New program will collaborate with US Postal Service

Ensuring digital accessibility should not simply be tacked onto other leaders’ duties

In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ intends to conduct corporate enforcement. The speech, which followed the recent announcements of declinations by the National Security Division, provides insight into how the DOJ is likely to conduct its investigations and make charging determinations as well as guidance to...

Leading firms leverage AI across governance functions; privacy deletion requests surge 82%; employees struggle with AI-powered threats; payment system attacks predicted in hospitality sector

Regulatory uncertainty and stretched compliance teams are creating new pressures for firms navigating an evolving enforcement landscape, even as the SEC appears to be taking a more targeted approach to violations. STP Investment Services’ head of compliance, Lori Weston, examines how outsourced compliance services can provide immediate access to experienced professionals with regulatory knowledge and operational capacity, while offering the...

With the Senate's decisive vote against a state AI regulation moratorium, compliance officers face a stark reality: Most organizations are using AI, but not everyone has policies governing the technology as it keeps on advancing. Jennifer L. Gaskin reports on how teams are building risk-based frameworks for a world where employees love ChatGPT but can only use Copilot for work...