A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance ...
Since 2009, a scientific determination by the EPA has served as the foundation for virtually all federal climate regulation ...
Latin American multinationals deploying talent to the US face a compliance environment where immigration workflows now ...
The Delaware Supreme Court is weighing whether Senate Bill 21 violates the state constitution by restricting the Court of Chancery's ...
If something goes wrong with a vendor's AI system, who can explain what happened — the vendor, the in-house engineers, ...
After broad AI preemption proposals drew sharp bipartisan opposition from state attorneys general and legislators, the path ...
A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
Despite the EU’s ambition to standardize and streamline AML rules, including an increase in cross-border data sharing and tighter due ...
After broad AI preemption proposals drew sharp bipartisan opposition from state attorneys general and legislators, the path ...
Goldman Sachs research forecasts that global power demand from data centers could increase 50% by 2027 and by as much as 165% by 2030 compared with 2023. These figures belong in boardrooms and risk ...
Complyance has raised $20 million in a Series A round led by GV, the venture capital arm of Google, the New York-based GRC software company announced.
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