LRN, a New York-based ethics and compliance solutions provider, has launched LRN Catalyst Supplier, a new product designed to ...

NICE Actimize, a fraud management software provider, has launched an AI-powered fraud investigations solution designed to ...

Paris-based DiliTrust, a legal and corporate governance software provider, has acquired U.S. based enterprise legal ...

Nearly 33 million U.S.-based business entities are obligated to file beneficial ownership reports with FinCEN under the ...

Schellman, a Tampa-based attestation and compliance services provider, has become the first certification body accredited by ...

From e-discovery sanctions to privacy regulation fines, C-suite executives face unprecedented challenges in data management.

LexisNexis Risk Solutions, a global data and analytics company, and Radar, a geofencing technology provider, have formed a ...

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

Dublin-based regtech platform Corlytics is expanding its U.S. operations and appointing a new leadership team, the company ...

In the fast-paced world of compliance and ethics, where the stakes are high and the pressure to perform is relentless, the ...

The EU’s Carbon Border Adjustment Mechanism (CBAM) introduces new requirements for anyone who exports to the European Union.

The EU’s Carbon Border Adjustment Mechanism (CBAM) introduces new requirements for anyone who exports to the European Union.