When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

For many Boards of Directors, compliance reporting feels familiar and reassuring. Dashboards are green. Policies are updated.

At Compliance Week's recent Artificial Intelligence and Compliance event, one message came through clearly: Companies are ...

Three former executives at Archer-Daniels-Midland intentionally misled investors by inflating the performance of the ...

Major accountancy firms in France are under investigation for anti-competitive practices. The French competition watchdog ...

Generative AI (GenAI) has moved rapidly from experimentation into day-to-day use across many organizations. Over the past ...

The Financial Industry Regulatory Authority (FINRA) has welcomed artificial intelligence (AI) with open arms-and also caution.

The U.S. action to remove President Nicolás Maduro of Venezuela and reopen access to the country's oil reserves will have a significant impact on geopolitics and organized crime activities - creating ...

The European Commission has launched a formal investigation against Elon Musk's X under the Digital Services Act over fears that its AI tool Grok may be producing and disseminating illegal material.