All Articles

The Sripetch decision eliminates a meaningful defense previously available to SEC defendants

Transparent and well-structured change management can reinforce trust and support stronger compliance practices

Plus: EHS professionals’ influence on executives

If a director can admit to not knowing enough to make a decision, it’s a sign the board has built and reinforced honesty

Agentic AI is already making decisions inside many enterprises — approving transactions, sending communications, executing multi-step workflows — and the governance frameworks meant to oversee it are frequently several steps behind. Steptoe's Matt Galvin examines this massive accountability problem that leaves regulators looking upstream to humans when an agent does something it shouldn't have.

A UAE compliance officer explains what Federal Decree Law No. 10 of 2025 means in practice and why the profession has not yet fully absorbed what changed

Both DOJ and OIG have issued compliance guidance in recent years

Institutions have learned, often through costly events, that plausibility is not a substitute for validity

Five human skills to counterbalance the five “bullshit jobs” categories, if those exist

‘Trustless’ does not mean unaccountable

Mid-market companies, AI and governance; European banks’ emissions reporting; AI identity attacks

The expectations placed on cybersecurity and risk change quickly once diligence begins

Often citing culture and team cohesion, dozens of major employers over the past several years have instituted return-to-office mandates, rolling back the remote-work revolution of the Covid era. While such mandates are generally within employers’ rights, as contributing writer Laura Scott explores, that does not mean they are not without risk, whether legal or reputational.

Amendment expands restriction NYC employers have been subject to since 2015

A federal proposed rule on contractor classification adds federal pressure to an already demanding California enforcement environment

The only thing truly inevitable about AI is we can’t stop talking about it

Regulators are beginning to treat under-governed AI deployments as intentional conduct

Take a system-wide view rather than attempting to plug holes

More governance work, same governance team size; UK firms facing new AML requirements

The rule-making process is a culmination of years of moves toward standardizing financial institutions’ AML/CFT processes

The opt-out window closes whether or not anyone in your legal department even knew it opened

The roller coaster journey of the SEC’s rules on public company reporting of climate-related risk has reached another valley, though experts tell CCI’s Jennifer L. Gaskin that the ride isn’t over yet.

Shadow AI & lack of proper guardrails are problematic combination

Many job postings functionally conflate audit & risk

Storytelling elevates compliance policies from words on a page to real, human experience

Giving self-doubt a separate personality can take away its power

Requirements never effectively applied in face of immediate court battle

Litigation involving the San Francisco 49ers’ stadium and other cases shine a light on the cost that come with massive construction projects

Trump's April order links sports compliance to federal grant, procurement eligibility