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 ...

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

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

What’s in this report from PwC: PwC’s 2024 annual corporate directors survey, which includes responses from more than 500 U.S. public company directors, highlights a desire for change: 49% of ...

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 ...

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

This podcast is inspired by the Dr. Seuss quote from The Lorax, which reminds us of the role we can each play in making the world a better place. “Unless someone like you cares a whole awful lot, ...