The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...
Foreign financial institutions face complex and often unexpected US registration requirements when conducting securities ...
Foreign financial institutions face complex and often unexpected US registration requirements when conducting securities ...
A Supreme Court ruling eroding FCC deference, state laws imposing tighter time limits and penalties, and UDAP statutes ...
The Supreme Court's 2024 Loper Bright decision eliminated judicial deference to agency interpretations, and its impact has ...
With AI-first and AI-now calls continuing to grow throughout all types of organizations, the risk of ethical, legal and ...
AuditBoard has launched Scenario Planning, a tool that enables risk teams to model potential risk events and their outcomes, ...
Creative Accelerator has launched Take Care, a platform that monitors software-as-a-service contract changes and recommends ...
Fenergo has partnered with Moody's to integrate the credit rating agency’s entity verification API into Fenergo's FinCrime OS ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
London-based professional services firm Davies, a professional services and technology firm serving the insurance market, has agreed to acquire SCM ...
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