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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...

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...

The FTC is cracking down on “Made in USA” claims, but risk is not equal across all claims and all products. A series of July letters may reveal a hidden triage framework for who gets a warning and who gets...

The conventional play for enterprise AI strategies is IT leads, committees advise, everyone weighs in. That produces strategies that live in slide decks and die in execution, writes Eric Dodson Greenberg, Cox Media Group’s chief legal officer. An integrated legal...

Deciding to self-disclose is one thing; doing it well is another, and the difference often shapes whether a company earns credit or invites a harder look. Sean M. Farrell and Thomas F. Rybarczyk of Kelley Drye, both former federal prosecutors,...

A lawsuit against Ace Hardware demonstrates the claims that can be brought against organizations under new California laws

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...

In part of a flurry of end-of-term activity, the Supreme Court in late June overturned a 90-year-old precedent and held that the president may remove the leaders of most independent agencies at will. CCI editorial director Jennifer L. Gaskin examines...

Ignoring prediction markets and employee temptations to bet on them isn’t going to make these increasingly popular platforms go away. CCI editorial director Jennifer L. Gaskin explores what actions organizations should be considering to make sure they aren’t overlooking their...

Agentic AI is already making decisions inside many enterprises — approving transactions, sending communications, executing multi-step workflows — and the governance frameworks meant to oversee it are frequently several steps behind. Steptoe's Matt Galvin examines this massive accountability problem that...

Often citing culture and team cohesion, dozens of major employers over the past several years have instituted return-to-office mandates, rolling back the remote-work revolution of the Covid era. While such mandates are generally within employers’ rights, as contributing writer Laura...

The roller coaster journey of the SEC’s rules on public company reporting of climate-related risk has reached another valley, though experts tell CCI’s Jennifer L. Gaskin that the ride isn’t over yet.