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 ...

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

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

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

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

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

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

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

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