The UK has seen a massive rise in whistleblower reports from workers making claims at employment tribunals, but experts say ...

Toast, a company that provides payment-processing software to restaurants, charged hidden fees, made it difficult for ...

Organizations are increasing their investments in AI to support compliance and due diligence, but many remain wary of the reliability and accuracy of the technology’s outputs. According to ...

An alleged lack of compliance due diligence at Extreme Networks led the company to commit multiple sanctions violations, the US Treasury’s Office of Foreign Assets Control and the DOJ said, imposing ...

Membership includes benchmarking and professional certification from the Ethics & Compliance Initiative, built on more than 100 years of research.

The Financial Stability Board (FSB) has issued a report outlining 12 “sound practices” financial institutions should consider for responsible AI adoption. According to the FSB, which monitors and ...

Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.

The PCAOB has updated its agendas for standard-setting, research projects, and rulemaking. The update follows the board’s first-ever public consultation.

It’s critically important that boards and C-suites approve ample resources for compliance, Assistant Attorney General A. Tysen Duva, head of the DOJ Criminal Division, said Wednesday at the TPRM ...

Human compliance risks are a critical weakness in AI governance. According to an EY US report, 47% of AI decision-makers know their organization has bypassed corporate governance processes to deploy ...

In this session, ECI CEO James Lindstrom and Integrity Bridge CEO Andrew McBride look at where AI governance stands today, including recent cases where vendors’ unmanaged AI use led to fabricated ...

Experts see political motivations in an Office of the Comptroller of the Currency report finding the nine largest US banks denied services over reputation risk.