Achilles, a supply chain risk management provider, announced that it completed an acquisition of Australian contractor ...
The DOJ’s new self-disclosure pilot gives healthcare companies a real reason to come forward on False Claims Act exposure — ...
On the Record With CCIOn the Record with CCI is a podcast series from Corporate Compliance Insights featuring candid ...
While large fine or judgment amounts always make headlines, during periods of economic distress, they can threaten an organization’s very future. Ash Klass and Carolyn McDonnell of Forensic Risk ...
“Remote” tells you an employee doesn’t come to the office. It says nothing about where they’re allowed to be — and that difference is a legal one. Kevin Pratt, senior managing counsel at Oyster, ...
Clark, an AI company that builds autonomous agents to perform audit work for CPA firms, announced an $11 million seed ...
Kevin Pratt is a director and senior managing counsel of commercial legal at Oyster, an employer of record platform.
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
COSO’s 2025 attempt at board-oversight guidance was quite prescriptive, and the result was an unpopular publication that was ...
One regulator is urging banks to put AI to work against financial crime; the supervisors who grade them on safety ...
František Nonnemann, a regulatory compliance and risk management expert, argues that compliance risk belongs in the same ...
An export-control letter forced one company to pull its frontier AI models worldwide; another company’s models broke out of a ...