How Cyber Risk Management Should Evolve With The Threat Landscape
Jerry Layden, CEO of CyberSaint, a leading cybersecurity company dedicated to empowering companies to manage cyber risk with ...
Don’t let deregulation fool you: Just because a compliance requirement disappears, it doesn’t mean the underlying risk does
Less regulation means less budget and personnel allocated to auditing and compliance activities. But don’t start reallocating ...
Change Management Can Help Leaders Get on Board With Compliance
Sheppard Mullin’s Liisa Thomas says compliance professionals facing resistance in their organization should use change ...
Artificial Intelligence in Corporate Compliance Programs: A Double-Edged Sword
The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...
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Strong Compliance Programs Will Always Matter
The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with ...
Board-Level AI Governance: An Executive Playbook For Balancing Innovation, Risk And Shareholder Value
In some organizations, AI ethics advisory boards report directly to the audit or risk committee, tackling dilemmas like data ...
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How an AI Platform Can Help Finance Leaders Drive Strategy and Growth by Managing Regulatory Compliance
The best AI-native platforms have compliance embedded and can reduce regulatory risks while increasing efficiency by ...
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Navigating the New Consumer Financial Services Landscape: Enforcement, Compliance, and Litigation Risks
Financial services companies may feel relief from the aggressive federal oversight and regulation that defined the past decade. However, ...
FTI Consulting Adds Regulatory Risk and Compliance Expert Michael Herde to Financial Services Offering
FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Michael Herde as a Senior Managing Director in the firm’s Forensic and Litigation Consulting segment. Mr. Herde, who is based in ...
Foreign Companies Must Keep Robust Compliance Despite FCPA Pause
Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...
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Crypto clampdown: South Africa's Directive 9 raises the bar for compliance
With South Africa tightening its grip on crypto regulations, Crypto Asset Service Providers (CASPs) must act now to avoid ...