Using AI for compliance is not just an ingenious step — it's also an essential action point for success in today's ever-changing regulatory space.

On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for prosecutors ...

The Savage City Council voted unanimously Jan. 9 to fine Davanni’s $1,000 and to require mandatory training for all staff after an employee sold alcohol to a minor during a Dec. 7 compliance ...

The UFC Promotional Guidelines Compliance program has now paid out nearly $32 million to athletes since its deal began with ...

Amid increased societal demands and regulatory burdens, corporations have invested billions of dollars into compliance ...

Peapack-Gladstone Financial and Peapack Private Bank hired John Soffronoff as enterprise risk and compliance officer ...

Ferrer achieves Compliance Leader Verification™, the prestigious recognition granted by Ethisphere Following an exhaustive review of its ethics and compliance program, the company reaffirms its ...

Security leaders find themselves in a bind between corporate directives and regulatory accountability, with personal ...

President Trump last week ordered an end to diversity, equity and inclusion programs and policies in the federal government.

Arctera has rebranded its data compliance platform as Arctera Insight Platform, adding generative AI capabilities and ...

In today's complex supervisory landscape, chief compliance officers (CCOs) and their teams are under increasing pressure to ensure their firms meet rigorous requirements like SEC Rule 206(4)-7 and ...

Tracy Vittozzi has been in the business of cannabis for almost five years. She was working in the compliance department for ...