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 ...

With the SEC on the edge of changing reporting periods for listed companies from quarterly to semiannually, businesses must consider priorities in ...

A compliance leader’s advantage is rarely access to more words when investigating possible wrongdoing; it is the ability to notice when the words ...

Documenting employee performance or behavior issues is one of the most uncomfortable responsibilities managers face. Whether you’re addressing ...

The Mecklenburg-Western Pomerania Regional Labor Court in Germany issued a decision in a case involving a nursing home worker who discovered a hidden ...

When a customer service chatbot gives a user the wrong phone number, not much bad can happen. But when AI is used for things like patient ...

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

Many businesses are running their team communication on personal messaging apps without realizing what that actually means for their data, their ...

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