Chase is suing multiple people over a banking “glitch” that went viral on TikTok over the summer that saw people ...

A telecom giant's second FCPA settlement might look unremarkable at first glance: simple scheme, relatively modest penalty, ...

The EU's new Corporate Sustainability Due Diligence Directive is a mouthful, but it's about to become every global company's ...

Tod McDonald CPA, CIRA, is the co-founder of Valid8 Financial. Early in his career, Tod was an auditor with Ernst & Young and ...

Dramatic changes President-elect Donald Trump seems set to make to DOJ leadership signal potentially major disruptions ahead.

Many compliance professionals excel at writing policies, which we all should agree is the easy part. Where many can go ...

Arcesium, an investment technology provider, has introduced an automated regulatory reporting solution within its Opterra ...

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

GRC software provider LogicGate has introduced a comprehensive banking solution to help financial institutions manage ...

AppOmni, a SaaS security provider, has partnered with Cisco to integrate its zero-trust management solution with Cisco's ...

For a quarter-century, the Olympic Games and FIFA World Cups have been plagued by nearly continuous corruption scandals.  But ...

Truist is broadening its partnership with compliance automation firm Azimuth to implement the VALIDATOR software platform ...