Keeping you informed of regulatory changes for you and your clients is as important as it gets, and following all the changes in 2025, 2026 will, again, be ...
admin
Raising the Bar: A New Standard for Compliance Training What’s in this whitepaper from Rethink Compliance: About Rethink ...
Training & Communications Report What’s in this report from Rethink Compliance: Rethink Compliance’s four compliance and ...
(Editor’s note: This is the first in a series examining the LA Clippers matter as a case study in corporate compliance and governance failure.) ...
Everyone is calling Meta’s $18 billion settlement with a coalition of state attorneys general social media’s Big Tobacco moment. How apt that ...
Acquisition strengthens the firm’s capacity to serve complex broker-dealer clients and adds experienced FinOp professionals to the CRC Oyster team ...
Andy Burnham is the UK’s seventh prime minister in the past 10 years. A Burnham government probably won’t mean wholesale changes that affect ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey ...
Compliance leaders are confident employees are equipped to handle compliance situations when they arise. But confidence and evidence are not ...
A federal judge has decided to let claims proceed against Otter.ai, a reminder to HR teams of potential risks when an AI notetaker captures people’s voices ...
Beneficial ownership reporting rules that once applied to more than 30 million corporate entities in the US now have just 28,000 in scope. But is this the ...
Healthcare providers, administrators and investors must scrutinize their financial arrangements to understand if their compensation structure fits ...