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Effective AI governance begins with clear policies that establish boundaries for workplace use. Bradford J. Kelley, Mike Skidgel and Alice Wang of Littler Mendelson reveal how well-designed AI policies can help organizations balance innovation with risk management, providing a framework...

(Sponsored) As third-party ecosystems grow more complex, compliance teams face mounting pressure to assess and monitor external relationships effectively. Miriam Konradsen Ayed of GAN Integrity and Craig Moss of Ethisphere explore how artificial intelligence is transforming third-party risk management, identifying...

Federal deregulation doesn't mean compliance professionals can relax. CCI contributing writer Carrie Pallardy investigates the implications of a weakened Consumer Financial Protection Bureau and why finserv compliance experts recommend maintaining robust programs despite federal pullbacks, from the threat of state...

The mental health crisis among ethics and compliance professionals has remained largely unspoken despite its prevalence. Drawing on personal experience and CCI's "2025 Compliance Officer Working Conditions" report, an anonymous ethics and compliance leader in the defense industry examines the...

Despite the absence of comprehensive federal privacy legislation, American businesses face mounting regulatory pressure from multiple directions. Brian McGinnis and Maddie San Jose of Barnes & Thornburg map the evolving privacy enforcement landscape, where federal agencies like the FTC are...

The front-line staff who manage vendor relationships are uniquely positioned to spot problems before they escalate, yet many organizations fail to leverage this advantage. Gartner’s Chris Audet explores the psychological and structural barriers that prevent relationship owners from reporting concerns...

The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that span legal, financial and operational domains. CCI contributing writer Cathy Siegner explores how companies of all sizes are responding to this unpredictability, while...

With its dramatic reversal early this month and newly issued interim rule, the Treasury Department has carved a clear fork in the road for the Corporate Transparency Act. But that’s far from the only sudden shift in the CTA’s bumpy...

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses has dramatically shifted. Miller & Chevalier attorneys Matteson Ellis, James Tillen and Maria Lapetina map the new risk terrain, explaining...

The whirlwind of regulatory change in the early weeks of President Donald Trump's second administration has left many questioning the future of corporate compliance. CCI contributing reporter and assistant law professor Christine Abely explores the dangers of diminishing compliance resources...

The collision between AI transparency regulations and trade secret protection creates compliance challenges for innovative companies. Christopher Suarez and Anne-Gabrielle Haie of Steptoe analyze how new laws requiring detailed technical documentation and data access potentially compromise valuable intellectual property and...

Between whiplash-inducing policy shifts in Trump's second term and ever-present personal liability concerns, compliance officers already face unprecedented pressure. Editorial director Jennifer L. Gaskin examines CCI’s striking new survey findings that reveal an equally triggering stressor hiding in plain sight:...