Is integrity still an important value? Winter 2025 Ethisphere Magazine: Ethical Culture What’s in this edition of Ethisphere ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented ...

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

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory ...

AI may be an ultra-modern technology, but its many challenges echo familiar patterns of failure. Legal and compliance ...

AI policies and priorities have recently become a highly contested regulatory topic in the US, with President Donald Trump’s ...

India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory environment and ...

Alla Digilova is a New York-based partner with Haynes Boone’s capital markets and securities practice group. Her practice ...

AI may be an ultra-modern technology, but its many challenges echo familiar patterns of failure. Legal and compliance ...

In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...

Imagine a warehouse filled with endless rows of boxes. Some hold priceless artifacts, others are empty and a few hide ...