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The EU Has Taken Another Step Toward Unified AML Supervision; Are Your Processes Ready?

The European Union’s new regulation aimed at combatting money laundering is expected to go into full effect in two years.Read Article

All the Small Things: How Seemingly Minor Ethical Lapses Can Take Their Toll

The kinds of ethical lapses that corrode workplace culture don’t always come with flashing red lights and warning bells. In fact, it’s the ostensibly minor actions, perpetually ignored over weeks and even years, that could have the most detrimental effects, argues Ethico’s Nick Gallo, who argues that leaders should hold the line on ethics — even when problematic behavior seems minor. A joke that crosses a line. A favor for a friend that wasn’t q…United States · United States Read Article

Exclusive: ISACA’s Chirag Joshi Warns of 'Shadow AI' Crisis without Risk Management

81% of firms use AI, but only 28% have governance policies, exposing businesses to major operational and strategic risks, warns expert Chirag Joshi.Artificial Intelligence · Australia See the Story

ChronoTracer Launches Legal Tech Platform for Case Chronologies

Legal technology company ChronoTracer has launched a platform designed to automate case chronologies by consolidating digital communications and time-based records from e-discovery productions and forensic images. The Austin-based company’s software creates unified, time-ordered views of evidence including emails, phone records, text messages and financial transactions. The platform parses evidence in various formats and structures events into a…Austin, Texas · Austin Read Article

Diligent Launches AI Tool for GRC Analytics

GRC software company Diligent has launched ACL AI Studio, a tool designed to make data analysis more accessible for audit, risk and compliance teams through a natural language interface. The tool is available on the Diligent One Platform and allows users to perform data analysis without coding requirements. ACL AI Studio integrates with existing ACL analytics programs. The tool enables GRC professionals to run tests, link findings to audits, det…Read Article

WorkFusion Launches AI Agent for FinServ Due Diligence

Financial crime compliance company WorkFusion has launched an AI agent designed to automate enhanced due diligence processes for financial institutions. The tool, nicknamed Edward, handles data collection from KYC, transaction monitoring and case management systems while organizing information into structured reports for compliance teams reviewing high-risk customers. Enhanced due diligence has traditionally required manual data gathering and an…Artificial Intelligence Read Article

Importers Face Increased DOJ Scrutiny & Heightened Risk for Criminal Prosecutions

A group of authors from law firm Husch Blackwell break down what DOJ changes mean for importers (hint: your risk is increasing).United States · United States Read Article

L.A. Can’t Host the 2028 Olympics

This show must not go on. It’s time, right now, for greater Los Angeles to halt all preparations to host the 2028 Summer Olympics. Let’s step away, and turn over these Games to a world city better positioned to host them. Not because we don’t love the Olympics. We are a proud Olympic city, shaped by the 1932 and 1984 Games. In normal times, our incomparable international connections, entertainment assets, and sports facilities would allow us to …Olympics · Los Angeles See the Story

Are You Getting the Most Bang for the Buck at Compliance Conferences?

Professional development is critical to the long-term health of your career and can help you implement change in your organization in the short term. But that doesn’t mean attending things like conferences and seminars isn’t without investment — in both time and money. CCI columnist Mary Shirley and Ethicalways director Penny Milner-Smyth offer novel ways that professionals and their employers can maximize participation in “compliance camp.” Att…Health Read Article

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Top Corporate Compliance Insights News

DOJ Offers to Pay Whistleblowers for Successful Antitrust Claims

Boards Increasingly Tout AI Expertise

The EU Has Taken Another Step Toward Unified AML Supervision; Are Your Processes Ready?

All the Small Things: How Seemingly Minor Ethical Lapses Can Take Their Toll

Exclusive: ISACA’s Chirag Joshi Warns of 'Shadow AI' Crisis without Risk Management

ChronoTracer Launches Legal Tech Platform for Case Chronologies

Diligent Launches AI Tool for GRC Analytics

WorkFusion Launches AI Agent for FinServ Due Diligence

Importers Face Increased DOJ Scrutiny & Heightened Risk for Criminal Prosecutions

L.A. Can’t Host the 2028 Olympics

Are You Getting the Most Bang for the Buck at Compliance Conferences?

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Media Bias Ratings

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Ownership

All the Small Things: How Seemingly Minor Ethical Lapses Can Take Their Toll

Exclusive: ISACA’s Chirag Joshi Warns of 'Shadow AI' Crisis without Risk Management

ChronoTracer Launches Legal Tech Platform for Case Chronologies

Diligent Launches AI Tool for GRC Analytics

WorkFusion Launches AI Agent for FinServ Due Diligence

Importers Face Increased DOJ Scrutiny & Heightened Risk for Criminal Prosecutions

L.A. Can’t Host the 2028 Olympics

Are You Getting the Most Bang for the Buck at Compliance Conferences?