When security incidents strike, the difference between a quick fix and a lasting solution often comes down to asking the ...

Financial technology firm Fenergo has launched an integrated platform that combines Know Your Customer (KYC) compliance, ...

Enterprise data management firm Panzura has released CloudFS 8.5 Adapt, an upgrade to its hybrid cloud file platform that introduces ...

Communications data firm Smarsh has acquired CallCabinet, a cloud-native compliance call recording provider, in a move to expand its voice ...

Is your organization managing conflicts of interest effectively? Resource guide The Definitive Guide to Conflicts of Interest ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

Is integrity still an important value? Winter 2025 Ethisphere Magazine: Ethical Culture What’s in this edition of Ethisphere ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory ...

India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory environment and ...

Alla Digilova is a New York-based partner with Haynes Boone’s capital markets and securities practice group. Her practice ...