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Dec 11, 2024 · Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages to an electoral earthquake in Washington to a shocking crime in midtown Manhattan, as ongoing court cases leave some regulations and reporting requirements in limbo.
AI policy - Corporate Compliance Insights
CCI Media Group, Corporate Compliance Insights (CCI) and related publications, including CCI Magazine and CCI Press, have established frameworks governing ethical use of artificial intelligence (AI) by our editorial, advertising, business and marketing teams.
CTA Q&A: As the Reporting Clock Ticks, Companies Face a Race …
Oct 2, 2024 · CCI: The Supreme Court’s summer rulings in Loper Bright and Corner Post could be seen as further chipping away at the legality of reporting requirements under the CTA. In your view, how does the overturning of Chevron deference apply in this case? JS: I would not see it playing a major role in challenges to the CTA because the CTA regulations very closely track the statute, which was enacted ...
8 Crucial Compliance KPIs - Corporate Compliance Insights
Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. But how can compliance officers effectively gauge their company’s adherence to these standards?
Supply Chain Cyber Breaches Affect More Than 80% of …
Nov 7, 2024 · CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: [email protected]. Supply chain cyber breaches affect …
Compliance Category - Corporate Compliance Insights
Compliance News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance
Internal Control Checklist: 5 Anti-Fraud Strategies to Deter, …
Mar 10, 2010 · Erick-Bell Erick O. Bell, CPA, CFF, CFE, is a senior manager in the Forensic & Dispute Services practice of Deloitte Financial Advisory Services LLP in San Francisco. Erick focuses on corporate investigations, anti-fraud consulting, and litigation and dispute support. He has delivered various trainings on fraud awareness, fraud risk assessments, and forensic interviewing techniques; and is ...
2024 State of Regulatory Compliance
This year’s findings reveal a sector at a pivotal moment, facing rapid regulatory changes and the transformative potential of technology. With participation from diverse industries and roles, including compliance managers and chief compliance officers, Regology’s survey offers a lens into the pressing challenges, strategic priorities and …
Global Corporate Governance Trends for 2024
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Saifr Adds Financial Compliance AI Models to Microsoft Azure …
Nov 22, 2024 · Saifr, created by Fidelity Investments’ software incubator Fidelity Labs in 2020, developed the models using compliance-curated data reviewed by subject matter experts.The tools can be integrated into chatbots, large language models and other applications used in financial services. “Harnessing AI’s power in regulated fields requires careful oversight and domain expertise,” said Saifr ...