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The front-line staff who manage vendor relationships are uniquely positioned to spot problems before they escalate, yet many ...
While companies invest heavily in external cybersecurity, the risks posed by employees and contractors with legitimate access ...
Financial institutions spend millions of hours annually on compliance alerts that lead nowhere, with false positive rates in ...
While companies invest heavily in external cybersecurity, the risks posed by employees and contractors with legitimate access ...
The landscape of financial risk management has fundamentally changed with the introduction of sophisticated AI systems that ...
As private equity increasingly targets accounting firms for their stable revenue models, firm leaders face critical decisions ...
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
When governance, risk and compliance initiatives fail, the culprit is rarely regulatory complexity but rather organizational ...
The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
Companies with international operations face a delicate balancing act following the executive order pausing FCPA enforcement.
As climate reporting regulations expand globally and extreme weather events disrupt operations, sustainability has become ...
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