All Articles

As enforcement priorities shift to cartels and foreign terrorist organizations, established human rights processes can identify and mitigate emerging legal exposures

Looking beyond standard measurements to identify the quiet signals that help compliance teams address issues before they become crises

New requirements reduce opt-out processing time from 30 to 10 days and expand what qualifies as a "reasonable" consumer revocation request

Benefits of robust programs aren’t always obvious, but buy-in remains critical

The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement policy. Changes establish guaranteed declination paths for qualifying self-reporters, revise focus for the department’s whistleblower program and seek to massively curtail the use of corporate monitorships.

Interdisciplinary frameworks can help manage legal, privacy and consumer protection risks

Critical differences in culture, technology adoption and talent strategies determine which organizations shape markets and which scramble to respond

State joins growing national trend toward broader personal information definitions and stricter notification timelines for data compromises

Guidance clarifies when digital assets function as payment tools rather than investment vehicles

Half of fraud driven by AI; finserv firms cite tech risks in ’25

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 for tool approval, data security, training and vendor management that addresses the complex legal and...

(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 nine key applications from automated due diligence to ownership mapping while providing a practical framework...

Companies face expanding disclosure requirements and potential third-party scrutiny amid state-level regulatory wave

Former Bush-era commissioner returns with mission to streamline regulations and enhance capital markets

New director promises faster investigations and clearer outcomes for organizations that proactively disclose bribery offenses

Sample provisions offer blueprint for compliant data brokerage with foreign entities

Majority of execs predict rise in fincrime in ’25

How to meet your obligations in the cloud's shared-responsibility model while preventing AI-specific attack vectors

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 enforcement to reputation risk.

90-day implementation window closing on regulations affecting companies with genomic, biometric, health and other personal information

Broadly defined ‘reproductive and sexual health information’ may affect any company doing business in the state

Extended timelines and reduced requirements offer relief as substantial reforms remain under consideration

What compliance teams need to know about the changing approach to consumer protection and data privacy

US business sector falling behind in adoption of renewable energy

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 misaligned reporting structures, competing priorities with legal departments and professional isolation that create conditions where...

Training and communication remain critical as future of anti-corruption enforcement is murky

Recent high-profile cases demonstrate the consequences of failing to register as a foreign agent

When profit-driven algorithms make medical decisions, vulnerable populations may suffer disproportionately

How polymorphic malware and synthetic identities are creating unprecedented attack vectors

Fewer than 1 in 3 organizations consistently meet cyber compliance standards