A federal judge has appointed a lead monitor with three decades of experience in corrections to oversee a consent decree ...

For businesses with substantial operations in the European Union and United Kingdom, Environmental, Social and Governance ...

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

The U.S. has already shown a disregard to findings in the past. When it imposed metal tariffs in 2018 the World Trade ...

Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection—they all ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...

On February 17, 2025, the U.S. District Court for the Eastern District of Texas lifted the last remaining nationwide ...

SEC Forms Cyber and Emerging Technologies Unit On February 20, 2025, the SEC announced the creation of the Cyber and Emerging ...

The popular online broker-dealer has caught regulators' eyes over its moves into market news, trading in sports games and other events, and a new premium credit card.