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An incredibly well-timed trade on a predictions market regarding the US capture of Venezuela’s president has catalyzed an ongoing conversation about the risks to corporate America of prediction markets, online gambling and prop betting. As CCI’s Jennifer L. Gaskin reports,...

While the Criminal Division guarantees it "will decline" to prosecute companies that voluntarily self-disclose, cooperate fully and remediate appropriately, US attorney's offices merely promise they "will not seek a guilty plea," leaving open the possibility of NPAs or DPAs. Holland...

The average firm operating in Asia-Pacific faces two unworkable options in responsible deployment of AI: rebuilding governance for every jurisdiction or hoping regulators don't notice the gaps. CCI contributing writer Trevor Treharne explores insights from regional experts on navigating a...

2025 was as advertised: the second Trump Administration introduced unprecedented uncertainty and disruption into the operations of organizations large and small across all sectors. And AI use just kept on expanding, bringing its own uncertainty and potential for disruption. Legal...

The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is a timely reexamination of the statute’s Cold War origins and modern-day relevance. Published by CCI Press, Wirz’s book arrives as...

The Supreme Court's 2024 Loper Bright decision eliminated judicial deference to agency interpretations, and its impact has intensified under the Trump Administration's aggressive deregulatory agenda. CCI contributing writer Esther D'Amico examines how executive orders directing agencies to repeal regulations deemed...

As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks can be automated reliably, and which still require human judgment? Steph Holmes, director of compliance and ethics strategy at EQS...

As we approach the end of 2025, the state of ESG is in flux: Trump Administration executive orders have sought to roll back environmental regulations, while the EU has softened its landmark ESG disclosure requirements and California has pressed on...

Last year, generative AI was the buzzed-about tech. Now, it’s all about agentic AI systems that can make decisions and take actions independently to achieve specific goals, often with minimal human intervention. Protiviti’s Jim DeLoach explores this new frontier and...

Compliance isn't a one-person show, but many new CCOs act like it is, focusing intensely on perfect policies while neglecting the human side of building trust and securing buy-in. MirrorWeb's Jamie Hoyle outlines how new chief compliance officers can avoid...

Raw hotline metrics rarely tell a nuanced story and can be easily misinterpreted — a decline in reports might suggest reduced misconduct but could also indicate weakening speak-up culture. Gartner's Nicholas Sworek outlines how compliance leaders can use data visualization...

Based solely on tone, an employee could be forgiven for wondering if their organization considers setting fire to the office less serious than submitting a form after a deadline. Policy-writing expert and author Lewis Eisen examines this absurd reality: Many...