Opinion

The collapse of a business doesn’t usually happen all at once. There are warning signs. Late payments, legal filings and falling credit scores are all flashing red lights that something bad is coming. That goes for your customers, too, but...

Banks bear the brunt of consequences for financial crimes amid a huge increase in anti-money laundering fines in 2022, making them an easy target when financial crime is suspected. But fighting fincrime isn’t the sole responsibility of banks, argues Samar...

Simply knowing your customer isn’t enough anymore; to keep pace with modern threats, perpetual know-your-customer practices will enable organizations to manage risk. Moody’s Keith Berry tells companies everything they need to know about pKYC and argues for a mindset-shift in...

OpenAI’s splashy ChatGPT rollout has generated untold amounts of text, both directly and indirectly. While much of what’s been written so far has been about creative work, which some fear will be completely upended by ChatGPT, CCI’s copy chief, Jennifer...

A C-suite title on your business card doesn’t just come with a cushy corner office. Since January’s blockbuster Delaware Chancery Court decision regarding toxic behavior at McDonald’s, it could also mean that you’ll bear the same oversight duty traditionally reserved...

For compliance departments that need to do more with less, it’s tempting to lean into automated systems. Compliance and ethics consultant and author Vera Cherepanova warns that focusing on numbers — and not people — can cause more damage in...

In September, the EPA issued a decision to prevent previously unregulated stormwater pollution from flowing into the watersheds of three Massachusetts rivers. Though the agency has had the authority to do so, it’s the first time the EPA has exercised...

This isn’t a story about business, third-party risk management, the DOJ or any of the other topics we normally cover on these pages. It’s a story about football, pain and failing upwards. I wasn’t always an Indianapolis Colts fan; I...

American antitrust authorities are using novel (and controversial) legal theories to further the Biden Administration’s aggressive antitrust posture. As Michael Peregrine and Justin P. Murphy of McDermott Will & Emery assert, this expansive view of corporate antitrust must also be...

Board directors don’t need to be able to fix a broken server, but they do need basic technology competence, which many still lack. Jean Hill of Alvarez and Marsal shares her guidance for probing questions directors should put to their...

The case of Steve Easterbrook, the former CEO of McDonald’s, is a salutary lesson in the dire consequences of failing to be fully transparent with investigators in the hope that one may be able to “get away with it,” writes...

The November collapses of FTX and BlockFi, two of the world’s biggest cryptocurrency exchanges, were shocking — and devastating for investors. But given the rocky history of crypto, they perhaps shouldn’t have been all that surprising. CUBE CEO and founder...