What does a board director need beyond a moral character? Plenty, writes Ask an Ethicist columnist Vera Cherepanova, who says ...

As tech CEOs and safety advocates press Washington for federal AI regulation, Congress appears unlikely to act. But as they ...

Internal audits are meant to reduce legal risk, but done without planning, they can create discoverable records that surface later ...

As tech CEOs and safety advocates press Washington for federal AI regulation, Congress appears unlikely to act. But as they ...

The city’s new subscription rule largely tracks the New York state law that was toughened last year, but it adds ...

For attorney investigators, AI shouldn’t be avoided. Rather, it should be used deliberately with an understanding that ...

The practical implication of new welding fume designations and limitations in California and internationally is less about ...

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

Todd Gibson is a partner in law firm Nelson Mullins’ Pittsburgh office, where he focuses on the formation, structuring and operation of a wide range of private investment vehicles.

Audit trails deserve particular attention. A transactional record without its change history, approval log and posting trail is a weaker record. Regulators and auditors increasingly expect not just ...

The 11th Circuit has upheld the constitutionality of the False Claims Act's qui tam provisions, joining other federal appeals ...

Blee, a New York-based marketing compliance platform, has raised $20 million in Series A funding round, the company announced ...