Chile’s new economic crimes law promises to impose stricter penalties on corporate wrongdoing. While it has its detractors — ...

Paris-based DiliTrust, a legal and corporate governance software provider, has acquired U.S. based enterprise legal ...

Nearly 33 million U.S.-based business entities are obligated to file beneficial ownership reports with FinCEN under the ...

LRN, a New York-based ethics and compliance solutions provider, has launched LRN Catalyst Supplier, a new product designed to ...

NICE Actimize, a fraud management software provider, has launched an AI-powered fraud investigations solution designed to ...

Schellman, a Tampa-based attestation and compliance services provider, has become the first certification body accredited by ...

The EU’s Carbon Border Adjustment Mechanism (CBAM) introduces new requirements for anyone who exports to the European Union.

LexisNexis Risk Solutions, a global data and analytics company, and Radar, a geofencing technology provider, have formed a ...

The EU’s Carbon Border Adjustment Mechanism (CBAM) introduces new requirements for anyone who exports to the European Union.

Dublin-based regtech platform Corlytics is expanding its U.S. operations and appointing a new leadership team, the company ...

The Podcast. Inspired by the Dr. Seuss quote from The Lorax, which reminds us of the role we can each play in making the ...

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