Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...
He focuses his practice on global, cross-border and internal investigations, financial and regulatory crime, bribery and corruption, money-laundering, tax and fraud inquiries, data breaches, dawn ...
As shifting tariffs, tighter immigration controls and new federal legislation reshape the landscape for multinationals, Vistra’s Saul Howerton unpacks what ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
Climate X will embed Fathom's global flood model within its Spectra and Adapt climate resilience platforms, the London-based ...
Integreon CEO Subroto Mukerji will retire from the company effective Dec. 20, the legal and business services provider said. Mukerji ...
Vanigent BioPharm has launched Vanitrack, an AI-powered platform that combines compliance and expense management for ...
Onspring has launched Onspring AI, a suite of AI capabilities embedded in its governance, risk and compliance software ...
Arctera has added AI-powered anomaly detection to its InfoScale data management platform to monitor live data-access activity ...
The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...
Last year, generative AI was the buzzed-about tech. Now, it’s all about agentic AI systems that can make decisions and ...
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