Compliance

Late last year, the EU council and parliament reached what’s been called a historic breakthrough to require many companies in the union and beyond to conduct environmental and human rights …

Late last year, a Dutch consumer rights group sued Amazon, claiming that the company illegally tracks users’ online activity without their permission, an allegation eerily similar to a 2021 case …

1. Advanced Ransomware Tactics Enhanced by AI and Deepfakes The integration of generative AI tools is expected to empower cybercriminals, enabling the creation of highly convincing emails and phone calls …

When JP Morgan Chase was fined $200 million for record-keeping failures in 2021, it felt monumental. Ephemeral messaging penalties were admittedly a new proposition at the time, but the size …

Whether they’re leading change or resisting it, compliance and risk professionals can’t ignore the impact of AI. As chatter grows among business leaders and government officials imagining both the possibilities …

A notable increase in concerns over risk management and regulatory compliance issues headlines key challenges facing U.S. banks, credit unions and other lenders, a Wolters Kluwer survey of industry professionals, …

There is a growing demand for transparency and accountability from individuals, regulators and stakeholders about how companies manage their data. Look no further than nearly a dozen states that have …

Risk and compliance professionals, including data protection professionals, at all levels have seen their compensation increase by an average of 7%, according to RIMS’ survey of about 1,100 North American …

A survey of more than 1,100 board members and C-suite executives from global organizations paint a picture of the biggest risks today — and what are expected to become the …

As companies await new climate rules from the SEC, employees and other stakeholders are demanding greater social accountability from companies. Today’s compliance and ethics leaders — e.g., chief compliance officers …