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 ...

EUDR compliance has long been projected to increase costs for business and consumers. A new report predicts how significant ...

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

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

Artificial intelligence tools are being adopted at a rapid clip in many organizations, in some cases without proper ...

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 authors write "This article summarizes recurring issues and compliance considerations for Data Providers as they grapple ...

The landscape of criminal prosecution of foreign bribery has shifted, and the second Trump administration has made its priorities clear; ...

While some firms may exploit regulatory arbitrage under the CSRD, long-term trends suggest regulatory alignment and ...

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