SEC's Social Media Guidance Raises as Many Questions as it Answers

By Joe Mont2013-04-09T00:00:00

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Article
The Latest Fraud-Finding Tools

2013-06-11T00:00:00Z By Dann Anthony Maurno
Opinion
What compliance can learn from a 95 percent AI pilot failure rate

2025-10-10T20:28:00Z By Tom Fox

Compliance professionals have long known that systems fail when governance does. An MIT study’s finding that 95 percent of enterprise artificial intelligence (AI) pilots fail underscores how essential compliance-grade discipline is to the success of emerging technologies.
Article
Former startup CEO gets 7 years in prison for $175M fraud against JPMorgan Chase

2025-10-08T18:28:00Z By Adrianne Appel

Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.