Recent Telephone Consumer Protection Act updates significantly tighten consumer communication requirements, demanding immediate attention from compliance teams. Convoso’s compliance head Paul St.
Sectoral sanctions with no US nexus, a purge of long-standing general licenses, new Strait of Hormuz risk and a campaign ...
The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of ...
A control concern can be open for nine months — challenged repeatedly, promised and re-promised, one missed deadline from escalation ...
Organizations claim to hire and promote based on competence, but most of that judgment happens through communication — ...
Starting Feb. 19, South Korean virtual asset providers must refuse any incoming transfer missing required sender and ...
At this week’s SCCE Compliance & Ethics Institute, WorldCom whistleblower Cynthia Cooper told attendees her hands shook as ...
The frameworks and safeguards that make boards feel AI risk is handled usually leave out the one defense that actually ...
A performance review, warning or promotion decision can later become evidence in a discrimination dispute — and AI compliance ...
Past experience with the cost and risks of technology modernization projects is driving boards and executives to be more ...
A company that's bad at cybersecurity isn't really complying with any of the policies it works so hard to enforce ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
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