After broad AI preemption proposals drew sharp bipartisan opposition from state attorneys general and legislators, the path ...

After broad AI preemption proposals drew sharp bipartisan opposition from state attorneys general and legislators, the path ...

Financial institutions expanding across borders face fragmented and sometimes contradictory regulations that reflect regulatory caution rather than coordination, creating a ...

OneTrust has appointed John Heyman as CEO, with founder Kabir Barday transitioning to a strategic advisory role on the board ...

Automation software company UiPath has acquired WorkFusion, a provider of AI agents for financial crime compliance. Terms of ...

This is the second of a two-part series. Read Part I here. When an account obsessively blaming an executive shifts ...

Whistleblower programs seek to incentivize people with knowledge of crimes to come forward, representing a fundamental shift ...

While healthcare-related False Claims Act actions generated over $5.7 billion of the record $6.8 billion in fiscal 2025 ...

The blockbuster settlement and plea agreement by Glencore tells the story of a multinational culture of corruption. Attorney and podcaster Tom Fox breaks down the gory details and offers insight into ...

Executive protection now requires understanding what’s exposed online and how it can be weaponized, closing digital gaps ...

The collision between AI transparency regulations and trade secret protection creates compliance challenges for innovative companies. Christopher Suarez and Anne-Gabrielle Haie of Steptoe analyze how ...

While healthcare-related False Claims Act actions generated over $5.7 billion of the record $6.8 billion in fiscal 2025 ...