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The Foreign Agents Registration Act landscape continues to evolve under the current administration's new enforcement approach ...
From the DOJ’s dismissal of its FCPA case against a pair of tech executives to its recent announcements that some ...
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
From the DOJ’s dismissal of its FCPA case against a pair of tech executives to its recent announcements that some ...
The Foreign Agents Registration Act landscape continues to evolve under the current administration's new enforcement approach ...
The rapid implementation of AI in healthcare decision-making creates complex ethical challenges for compliance and ethics ...
As organizations rapidly adopt AI agents for business optimization, cybercriminals are exploiting the same technologies to ...
Good governance is far more than policy documents and compliance checkboxes. In their latest Compliance Conversations column, Anna Romberg and ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
AMLYZE has introduced AMLTRIX, an open knowledge initiative designed to standardize the fight against money laundering through a structured framework ...
EcoVadis has launched Worker Voice, a survey engagement tool that provides real-time insights into labor conditions and human ...
MineOS has launched an AI-powered privacy management tool that automatically builds and maintains records of process ...
The food and beverage industry faces significant regulatory change as HHS Secretary Robert F. Kennedy Jr. directs FDA to require ...
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