Prosecutors in the DOJ’s Criminal Division are watching how companies use technology like AI and whether they have adequately ...

They have different remits, to be sure, but ethics and compliance and internal audit teams that work collaboratively and via ...

They have different remits, to be sure, but ethics and compliance and internal audit teams that work collaboratively and via ...

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

The tragic human toll of internal control failures Whitepaper Bank of America’s Corporate Culture Crisis What’s in this ...

CCI columnist Mary Shirley looks back on her decade of managing people to dig up her top 10 tips for new managers dealing ...

For the first installment of her new Ask an Ethicist column for CCI, Vera Cherepanova tackles an age-old business dilemma: should we prioritize profits or people? Welcome to my new column, where we’ll ...

« FCPA Compliance and Due Diligence Lessons From the Frontlines SCCE’s 23rd Annual Compliance & Ethics Institute » ...

Alan Carlisle is chief compliance officer at Marqeta. He is a veteran regulatory and compliance practitioner with over 25 years of experience in financial services and capital markets. Before Marqeta, ...

Lindi Jarvis is a senior managing director at FTI Consulting and is based in Seattle and New York. She has international experience in a wide range of large-scale financial investigative assignments ...