UK digital compliance provider SmartSearch has partnered with digital identity company Daon to integrate AI-powered biometric ...

Global online ID verification provider Ondato has released an AI-powered adverse media screening feature that automatically ...

Third-party risk monitoring provider Supply Wisdom has closed a $14 million Series B funding round led by Jurassic Capital ...

After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA.

The AI regulatory race is heating up, but clear legal guidelines remain elusive — leaving organizations to navigate ...

Compliance operates in a world of regulatory gray areas where context matters as much as data, and AI systems struggle ...

Organizations today must simultaneously navigate international regulations like GDPR, a patchwork of US state privacy laws, ...

Failed mergers create perfect storms of executive departures, talent flight and investor lawsuits, but they also offer ...

A nine-month delay in reporting use of so-called “forever chemicals” shouldn’t be taken as a removal of the reporting ...

Nearly 700,000 workers have lost jobs this year as companies respond to economic uncertainty, but employment law experts warn ...

The line between protected political speech and workplace disruption depends largely on who signs your paycheck. Public ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...