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

Computershare has released an artificial intelligence upgrade to its Global Entity Management System (GEMS) platform designed ...

The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...

Assent has released a new platform designed to streamline compliance reporting and declarations between manufacturers and ...

Guidepost Solutions has acquired Pallas Global, a monitorship and consulting firm, and appointed its co-founder, Bonnie Jonas ...

Secureframe has introduced Workspaces, a new platform designed to manage compliance across multiple business units and ...

Even before the SEC’s climate disclosure rule was essentially disavowed by the agency under the new Trump Administration, ...

The changing federal regulatory landscape creates new opportunities for aggressive state-level enforcement in California.

Financial institutions worldwide face a complex transition as payment systems migrate to ISO20022 standards with staggered ...

The relationship between legal and compliance departments has always been complicated. Now, with fresh evidence that ...

Verdian Insights, established in 2021, is a New York-based company that acquires and develops governance, risk and compliance ...

As the Trump Administration hits pause on DOJ enforcement of the Foreign Corrupt Practices Act, compliance professionals face ...