Fraudsters run rampant in the e-commerce, payments and cypto space, for example, when there is more opportunity to do so.

As the Trump Administration hits pause on DOJ enforcement of the Foreign Corrupt Practices Act, compliance professionals face ...

The pressure to innovate at breakneck speed creates constant tension with compliance requirements in today's AI landscape. In ...

For businesses that lead with strategy, rather than act out of compliance or copycatting, that opportunity to create value is ...

There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...

University of Connecticut police say Sherry Zane, a women's, gender and sexual studies professor, stole nearly $60,000 in ...

The Digital Operational Resilience Act (DORA) is an EU regulation many US firms may need to comply with. After DORA comes ...

The fundamental principle of the rule of law is that once the legal process, including appeals and stay applications, has ...

Protecting a workforce from workplace violence presents complicated challenges for employers. Workplace violence incidents ...

Researchers believe oaths have the power to increase honest behavior, but they often come with penalties for transgressions, ...

Today, many owners and managers are concerned with the EU Emissions Trading Scheme (ETS), designed to reduce emissions ...

Cyberattacks on the software supply chain are a national security threat, necessitating stricter cybersecurity practices and ...