After months of negotiations, corrections and collaboration with the Utah State Auditor’s Office, Grand County has resolved ...

"Despite having previously informed Plaintiff four separate times that her team had carefully searched but found no ...

As we look toward 2025, it's clear that GRC is entering a new era of increased automation, progress toward agentic AI and a ...

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going ...

CBI/RBI schemes, once intended and designed to facilitate the diversification of less privileged countries' economies, are ...

The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

The entire point of arresting the CEO, after all, was to encourage compliance with demands to increase transparency ...

As pressure mounted on the FBR to resume the grant of NOCs, a directive dated December 16, 2024 categorically instructed ...