Energy sector’s hesitation after fall of Maduro could be softening
Read moreDetailsRetaliation against compliance officers rarely looks dramatic — it looks like isolation, blocked development and quiet pressure to leave
Read moreDetailsOpendoor algorithm couldn’t adjust to changing conditions; Upstart model didn’t respond dynamically to macroeconomic changes — both faced fraud claims
Read moreDetailsEven with light-touch regulation as its lodestar, new AI action plan requires authorization and funding for standards development, testing infrastructure and permitting reform
Read moreDetailsCredentialing can provide structured frameworks for developing critical thinking skills
Read moreDetailsRegulation is catching up with how people actually move money, not the other way around — a healthier order than in many larger markets
Read moreDetailsBased 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...
Read moreDetailsThe savings and loan crisis, 2008 financial collapse and 2023 bank failures all followed the same script: deregulation, excessive risk-taking, crisis, bailout and eventually, stricter regulation. Elaine Duffus of Wolters Kluwer has watched this cycle repeat throughout her career —...
Read moreDetailsHow can directors ensure ethical culture if they don’t really understand compliance programs?
Read moreDetailsIn contemporary antisemitism, “Zionist” and “Jew” are interchangeable
Read moreDetailsWhat happens when you offload tasks you love doing?
Read moreDetailsSmart approach to sustainability is about long-term risk management
Read moreDetailsFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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