The European Union’s new regulation aimed at combatting money laundering is expected to go into full effect in two years.

The kinds of ethical lapses that corrode workplace culture don’t always come with flashing red lights and warning bells. In ...

Legal technology company ChronoTracer has launched a platform designed to automate case chronologies by consolidating digital ...

GRC software company Diligent has launched ACL AI Studio, a tool designed to make data analysis more accessible for audit, ...

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

Data management company Arctera announced updates to its Arctera Insight Platform designed to help organizations monitor and control employee use ...

Financial crime compliance company WorkFusion has launched an AI agent designed to automate enhanced due diligence processes for financial institutions.

Cortney Morgan, Nithya Nagarajan, Todd Gee, Cormac Connor, Robert Stang, Emily Mikes and Julia Kopcienski of Husch Blackwell ...

A new program aimed at incentivizing whistleblower reports of antitrust law violations is likely to increase reports and ...

A new program aimed at incentivizing whistleblower reports of antitrust law violations is likely to increase reports and ...

Foster a continuous recruiting mindset. Recruiting shouldn’t end with onboarding. Treat employees like customers over the ...

Abhiraj Giritharan, a rising 3L at NYU Law and a 2025 summer associate at Michelman & Robinson, contributed to this ...