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, ...
A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are ...
Latin American multinationals deploying talent to the US face a compliance environment where immigration workflows now require heightened scrutiny on ...
Despite the EU’s ambition to standardize and streamline AML rules, including an increase in cross-border data sharing and tighter due ...
Sphinx has raised $7 million in a seed round led by Cherry Ventures, with participation from Y Combinator, Rebel Fund, ...
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.
Recent regulatory enforcement actions have reinforced a shift toward process-level scrutiny, with the SEC repeatedly citing ineffective internal controls over ...
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