Compliance

More governance work, same governance team size; UK firms facing new AML requirements

Storytelling elevates compliance policies from words on a page to real, human experience

Requirements never effectively applied in face of immediate court battle

Trump's April order links sports compliance to federal grant, procurement eligibility

Integrate compliance, foster dialogue and reward good actions

The act applies to companies, even those outside Europe, if they use AI outputs in their EU operations

Practices that rely on consumer data or opaque pricing mechanics are increasingly evaluated through a consumer protection and data governance lens

Covering the gap between having compliance measures in place and the ability to prove they worked in a specific situation

Marketing compliance makes the problem visible, but the gap between policy and operational reality shows up anywhere controls are added after the business has already decided what it wants to do

The FOCUS initiative sets parameters for the DOJ’s support of data miners’ qui tam complaints.

1 in 3 employees fear retaliation if they report misconduct; boards beef up security

Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a measurable time window. In several others, the timeliness clock had effectively run out before the company acted — a whistleblower, a press report or a parallel investigation had already answered the question. CCI editorial director Jennifer Gaskin examines what the enforcement record...