The investigation is over alleged noncompliance in buffer areas designed to conserve the endangered Gouldian finch not seen ...

With the February 2 deadline for implementing the first stages of the EU AI Act upon us, more than 130 companies have joined ...

Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

On Jan. 29, the SEC and CFTC delayed the compliance date for the amendments to June 12 — a three-month extension from the ...

Britt’s complaint about malicious compliance is a diversion. Trump’s wave of executive orders is designed to be performatively malicious. My colleague Adam Serwer years ago noted that, for the MAGA ...

By using smart tools and clear processes, businesses can handle tasks more efficiently, reduce risks and make audits less ...

If approached properly, the Digital Operational Resilience Act (DORA) can be a strategic tool to help organizations solidify ...

While many business leaders are annoyed at the hurry-up-and-wait pace of reform, they need to use this break in the action to ...

On September 23, 2024, the U.S. Department of Justice (DOJ) released updates to its Evaluation of Corporate Compliance Programs (ECCP) guidance — ...

We're drowning in compliance requirements while struggling to show real security improvement. CSA’s CEO Jim Reavis shares an initiative addressing this problem.

As organizations grapple with data privacy, cybersecurity, and regulatory compliance risks, CLOs are prioritizing talent development and future skills including business acumen, technological fluency, ...