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

The DOJ released its first-ever department-wide corporate enforcement policy ostensibly to bring fairness and transparency to the government’s decisions on ...

An anonymous allegation against a trusted work friend creates a dual dilemma. Ask an Ethicist columnist Vera Cherepanova’s ...

The EU Data Act requires connected devices and cloud services to make user-generated data accessible and transferable by ...

The EU Data Act requires connected devices and cloud services to make user-generated data accessible and transferable by design, which ...

Boards and C-suites are considering whether to incorporate previously “uninvestable” Venezuela into their plans. Matteson Ellis and Collmann Griffin of ...

The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

Boards and C-suites are considering whether to incorporate previously “uninvestable” Venezuela into their plans. Matteson ...

When AI handles the drafting, financial advisers produce more — and the supervision frameworks most firms have in place were ...

Stablecoins are moving into production at major banks faster than compliance programs are adapting, and the gap between the two ...