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Companies often center technology instead of people in transformative processes

Combined assurance balances strict processes and limited resources

Successful startups are embracing deal complexity

Legal teams using unauthorized AI are gambling with sensitive information

Unpredictable global trade policies, led by a scattershot rollout of tariffs levied by the US, is having widespread implications across huge swaths of the world economy and affecting organizations large and small in diverse industries. And while those most obviously affected are often operations and supply chain teams, Riveron’s Lara Long spotlights the tariff-driven financial...

Ensuring digital accessibility should not simply be tacked onto other leaders’ duties

Employers should take cues from their neurodiverse workers about what would reduce their anxiety

Open communication & purposeful engagement are critical

Policies, resource management and appetite for risk all part of the equation

Research points to moves that are helping directors effectively govern in unstable environment

With their reliance on late fees, buy-now-pay-later services seem designed to take advantage of consumers

Plan sponsors have a responsibility to keep participants informed about risks of investing & the potential impact of changing market dynamics

In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ intends to conduct corporate enforcement. The speech, which followed the recent announcements of declinations by the National Security Division, provides insight into how the DOJ is likely to conduct its investigations and make charging determinations...

Using AI to prepare for an interview is OK, but what about using it to perform?

Regulators and enforcers are watching how healthcare companies use advanced tools

Smart staffing, disciplined scoping and strategic use of technology can dramatically reduce costs without sacrificing thoroughness

Where manual reviews take weeks, AI can rapidly compare policy documentation to assessment criteria and flag control gaps

Leading firms leverage AI across governance functions; privacy deletion requests surge 82%; employees struggle with AI-powered threats; payment system attacks predicted in hospitality sector

Foiling coordinated TBML schemes requires real-time, automated capabilities

Technological innovation and cross-border finance are pushing 20th-century regulatory frameworks to their breaking point

The SEC upheld record fines in April, proving mobile compliance is not a political issue but a permanent regulatory priority

Regulatory uncertainty and stretched compliance teams are creating new pressures for firms navigating an evolving enforcement landscape, even as the SEC appears to be taking a more targeted approach to violations. STP Investment Services’ head of compliance, Lori Weston, examines how outsourced compliance services can provide immediate access to experienced professionals with regulatory knowledge and...

Ethical management is easy when a rule or regulation tells you what you must do in black and white; the gray areas are tougher to navigate. Ethena’s Susan Divers explores four test cases, including some from the real world, that illustrate the importance of ethical decision-making.

Deregulatory environments can mask growing hidden risks from shareholder litigation to reputational damage

Promised predictability in corporate resolutions still leaves room for miscalculation

Failure-to-prevent offenses and DPA reforms have armed prosecutors, but securing individual convictions has proven difficult

Simplified framework still poses significant challenges for smaller defense industrial base participants

HR professionals wear multiple hats in the audit process, from documentation gathering to compliance assurance and post-audit improvements

With the Senate's decisive vote against a state AI regulation moratorium, compliance officers face a stark reality: Most organizations are using AI, but not everyone has policies governing the technology as it keeps on advancing. Jennifer L. Gaskin reports on how teams are building risk-based frameworks for a world where employees love ChatGPT but can...

Immigration policy changes under the Trump Administration extend far beyond border security, creating immediate business disruptions from workforce gaps to compliance challenges. The administration's goal of conducting 15,000 ICE audits annually — up from fewer than 1,000 under the Biden Administration — signals a dramatic enforcement shift that many employers expect will significantly impact their...