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AI is reshaping workflows in finance, but the judgment that protects organizations remains deeply human

The law might suggest warnings are required in limited situations, but that’s not how it plays out

Uptake likely would depend on company size, age & competitive landscape

In April, a bipartisan coalition of 34 state attorneys general won a landmark jury verdict against Live Nation — after the DOJ settled its own case mid-trial. Weeks earlier, a separate multistate coalition persuaded a court to block the Nexstar-Tegna merger that federal regulators had already cleared. Michelle Mantine, who leads the antitrust & competition...

State AGs are elected officials with constituents to answer to; that shapes which consumer protection cases they pursue and how hard they push

Corporations need to move beyond standard risk measurements and prepare for next war or blackout

The implications could extend to wage-hour class or collective actions

When leadership becomes a performance, risk cascades through organizations

Recent UK regulatory developments are making deepfake risk a board-level disclosure and accountability issue, not just an IT problem

In-house counsel raises cool; ethical leadership on board agenda for just 35% of directors

Compliance challenges rarely stem from a lack of intent, but are often rooted in how systems and processes are designed.

AI governance must be collaboration among IT, HR, legal, compliance and leadership

False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The experts CCI contributing writer Trevor Treharne spoke with say the pattern isn't a lack of compliance programs in healthcare; it's programs designed to survive audits rather than shape behavior. A proposed HIPAA rule would eliminate the last major workaround...

Why compliance leaders must shift from a “document-first” to a “data-first” philosophy in the AI era

Delay alone — even without a formal denial — can violate the ADA

Drive for innovation cannot outpace robust security and compliance measures

For broker-dealers planning their compliance priorities in 2026, FINRA actions deserves serious attention before the next cycle examination

Innovation, risk management & honesty should never hit these lows

AI can make some workers more efficient, but is it ready yet to completely eliminate them? Some companies very publicly took a side and have since backtracked, including even rehiring people they laid off. CCI editorial director Jennifer L. Gaskin explores the legal, reputational and cultural risks that come with the AI boomerang.

Coordinated disclosure is a three-cornered relationship; when the company-researcher part collapses, the user is the one left exposed

Asking the right questions & implementing new systems are crucial for real safety leadership

Recent remarks by the chair of the SEC are raising red flags for long-standing principles

Companies must blend innovative and traditional methods for policy development, privacy programs and regulatory alignment

At this early stage, be cautious in how you talk about your commitment to AI best practices

Regulators’ actions concerning AI in financial services are likely to increase in scope and frequency

And why aren’t all boards talking about AI?

Corporate leaders can’t afford to wait for the regulatory dust to settle around apps like Kalshi and Polymarket, experts told CCI’s Jennifer L. Gaskin. Not only do they risk insiders potentially using their knowledge to make a quick buck on the side, but they may be ignoring ADA-related exposure from employees with gambling problems.

Coordinating entity structure and immigration strategy is a key to successful market entry

Entity list controls follow the item to the end user regardless of how many borders it crosses or how many hands assemble it

Be wary of hiding behind shield of fair use