Compliance

When ownership transparency becomes a strategic control eBook UBO Due Diligence What’s in this eBook from Ethixbase360: Ultimate beneficial ownership (UBO) has moved from a background compliance consideration to a core business risk. Across sanctions, export controls, anti-corruption and illicit finance enforcement, regulators are increasingly focused not just on who a third party is but who ultimately owns, controls or...

The law might suggest warnings are required in limited situations, but that’s not how it plays out

Uptake likely would depend on company size, age & competitive landscape

False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The experts CCI contributing writer Trevor Treharne spoke with say the pattern isn't a lack of compliance programs in healthcare; it's programs designed to survive audits rather than shape behavior. A proposed HIPAA rule would eliminate the last major workaround organizations have used to avoid...

Why compliance leaders must shift from a “document-first” to a “data-first” philosophy in the AI era

Entity list controls follow the item to the end user regardless of how many borders it crosses or how many hands assemble it

AI literacy has survived attempts to water it down and remains a direct organizational obligation — not a policy aspiration

Humans in the loop — actually empowered to act

The SEC packed a month’s worth of major developments into just a few weeks — and compliance teams are sorting through what it all means. CCI editorial director Jennifer L. Gaskin breaks down what’s changed, what hasn’t and where your attention should go.

14 new outbreaks reported so far in 2026

When the parallel run has no exit criteria, it stops being a safety net and becomes the process

Essays on moral distancing, information silos and IP infringement