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Study: Compliance managers must set rules in race to adopt AI agents and copilots
More than half of all compliance teams are “actively using” or “piloting” AI applications, according to a Moody’s report. While most are focusing on streamlining routine tasks, some are developing AI agents and asking vital questions about AI decision-making.
Florida seafood exec faces 10 years for crab claw price fixing
Former U.S. clothing business CEO faces 25 years for bribery in Honduras
AI adoption without trust: A call for compliance professionals
Trump wants SEC to toss quarterly reporting requirement
Digital wallets to speed up regulatory checks for recruitment, property transactions
FTC orders AI firms to disclose safeguards for children and teens
DOJ sues Uber over alleged discrimination against disabled riders
EU targets crypto, fintech firms in push to tackle money laundering
Sept 23 | Decoding DOJ’s Recent Guidance on FCPA Enforcement
CPE Webcast: How to Build Holistic Risk and Resilience Management