The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, organizations that adopt AI solutions for their compliance programs should ...

The ministry’s response to the Oil and Gas Governance Network was factually incorrect and legally flawed. It claimed that companies in Guyana are required to ...

The Emerson Leadership Institute is currently redeveloping the certificate program in Corporate Ethics and Compliance Management (CECM). The content from the original course is being divided into ...

Vincze is a seasoned attorney, Washington political veteran, and corporate compliance expert with over 25 years of experience ...

Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here ...

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic ...

Corporate ethics and compliance are critical pillars of strong governance and long-term business sustainability. As a CEO, ...

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The IEEE Legal and Compliance Department is dedicated to the protection of the rights and the limitation of liabilities of IEEE and its employees, members, and volunteers who engage in activities ...

The increased adoption of AI technologies also invites unique regulatory compliance risks stemming from the growing automation of certain business functions. At the same time, AI also offers companies ...

PRESS RELEASEWolters Kluwer appoints Lisa Nelson as CEO of Financial & Corporate Compliance.Experienced fintech executive has a track record ...