Verdian Insights, established in 2021, is a New York-based company that acquires and develops governance, risk and compliance ...
The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...
The collision between AI transparency regulations and trade secret protection creates compliance challenges for innovative ...
The changing federal regulatory landscape creates new opportunities for aggressive state-level enforcement in California.
Even before the SEC’s climate disclosure rule was essentially disavowed by the agency under the new Trump Administration, ...
Even before the SEC’s climate disclosure rule was essentially disavowed by the agency under the new Trump Administration, ...
As regulators continue to levy substantial fines for communication compliance failures, iMessage presents particularly ...
The relationship between legal and compliance departments has always been complicated. Now, with fresh evidence that ...
As the Trump Administration hits pause on DOJ enforcement of the Foreign Corrupt Practices Act, compliance professionals face ...
How are compliance officers really doing? CCI 2025 report Compliance Officer Working Conditions, Stress & Mental Health ...
The day her town flooded, Jennifer Gaskin, CCI’s editorial director, went to work anyway. Years later, that choice became a ...
Between whiplash-inducing policy shifts in Trump's second term and ever-present personal liability concerns, compliance ...