Rain may have dampened Lisbon's streets but not the spirits of some-300 compliance professionals exchanging ideas at the SCCE ...

Higher interest rates have transformed mergers and acquisitions from a seller's to a buyer's market, allowing more thorough ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

In a world where 6 billion people are protected by nearly 150 privacy regulations, data subject requests are becoming a ...

Organizations struggle to create meaningful incentives for ethical behavior beyond the fear of punishment. Law student Aram ...

In a world where 6 billion people are protected by nearly 150 privacy regulations, data subject requests are becoming a ...

The changing federal regulatory landscape creates new opportunities for aggressive state-level enforcement in California.

Even before the SEC’s climate disclosure rule was essentially disavowed by the agency under the new Trump Administration, ...

AuditBoard has unveiled new AI-powered features for its audit platform to enhance efficiency and enable audit teams to focus ...

Smarsh introduced an AI assistant for its Professional Archive platform to help small and medium-sized financial firms and ...

RegASK released a new AI-powered solution designed to automate regulatory alert creation and workflow orchestration. The ...

Norm Ai has secured $48 million in funding from investors including Coatue, Craft Ventures, Vanguard and Blackstone ...