CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

Lisa Haubenstock of Truckstop discusses the common tactics of scammers in the freight industry and what types of training and ...

In-house counsel should focus on honing the following competencies to effectively support the company’s legal and operational ...

As India gears up to claim the 4th spot among the world's largest economies by 2025, there is a pressing need to refine its ...

Key issues to consider before entering into a settlement with a securities regulator, including the scope of the regulators’ ...

The European Securities and Markets Authority (ESMA) has issued new guidance that aims to harmonize compliance with its new ...

Gathering topics and reviewing the articles for our annual Top-of-Mind publication is always one of my favorite yearly ...

A report on the results of a regulatory sweep that examined dealers’ compliance with all aspects of the Client-Focused Reforms (CFRs) will be delivered in the first half of 2025, according to a new ...

Promoting recruitment and ensuring compliance with Police Reform are two issues that should be at the top of the nominee's ...

Marianne Faithfull, 'As Tears Go By' singer and Rolling Stones muse, dies at 78 Comedian Tyler Fischer shows off hilarious Biden and Trump impressions ...

Ontario's financial services regulator (FSRA) has proposed a new rule aimed at strengthening the oversight of life and health ...

On January 28, the Financial Industry Regulatory Authority (FINRA) published the 2025 update to its annual Regulatory Oversight Report.1 The ...