The Trump Administration’s “total elimination” strategy against cartels creates unprecedented business risks throughout the Americas. José Cortina and Jennifer Christian of FTI ...
The Trump Administration’s designation of certain cartels as foreign terrorist organizations creates significant new legal risks for companies operating in affected regions. Miller & ...
Need to make sure your next meeting is safe for attendees? Use the playbook from Riskworld 2025. Its web site covers everything from ...
Where TPRM Meets AI: Balancing Risk & Reward What’s in this whitepaper from GAN Integrity: About GAN Integrity GAN Integrity is a global leader in compliance ...
Dynamic pricing algorithms offer competitive advantages but come with mounting regulatory risks. Adam Berry, Mike Horoho, Andrea Levine and Alex Tully of FTI Consulting outline how these ...
Effective AI governance begins with clear policies that establish boundaries for workplace use. Bradford J. Kelley, Mike Skidgel and Alice Wang of Littler Mendelson reveal how well-designed AI ...
FINRA Regulatory Notices Per Notice 21-31, FINRA has established a new Supplemental Liquidity Schedule (SLS). The new SLS, which members subject to the requirement will need to file as a ...
(Sponsored) As third-party ecosystems grow more complex, compliance teams face mounting pressure to assess and monitor external relationships effectively. Miriam Konradsen Ayed of GAN ...
Just as GDPR prompted a wave of state privacy laws in the US, the EU AI Act is catalyzing state-level AI regulations across America. Kevin M. Alvero, chief compliance officer of Integral ...
As the regulatory landscape is constantly evolving, Compliance Risk Concepts (“CRC”) is issuing its monthly review and summary of FINRA, SEC, and NFA notices and bulletins to assist our clients ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: ...
How will the new administration impact commercial litigation in 2025? hbspt.forms.create({ portalId: "20888593", formId: ...
