KYC Budgets Set to Rise as Firms Weigh AI
Gartner IDs top GenAI applications for legal departments
Read moreDetailsAI’s ability to process large volumes of data with speed and accuracy can potentially transform regulatory compliance — but not without attendant risk and challenges. In the short term, the technology can be used to assist business leaders to understand compliance requirements easily and take apposite action, but circumventing human intelligence and our ability to think ethically and abstractly makes AI’s role in compliance controversial and complex.
Gartner IDs top GenAI applications for legal departments
Read moreDetailsBiden-era AI guidelines may be gone, but the SEC and FTC have made it clear they're watching (for now) how public companies use and talk about their AI capabilities. Haynes Boone attorneys Alla Digilova, Eugene Goryunov and Alok Choksi map out how companies can stay compliant in this shifting landscape.
Read moreDetailsAs AI systems grow more complex, lessons from historical compliance failures reveal how institutional, procedural and performance breakdowns can cascade into catastrophe
Read moreDetails‘Forever chemicals’ present in most manufacturing supply chains; global political shifts poised to upend corruption enforcement
Read moreDetailsTrend forecasting with corporate counsel 2025 Outlook Litigation Trends Report What’s in this report from Norton Rose Fulbright: Drawing from responses of more than 400 general counsel and in-house litigation leaders across the US and Canada, this comprehensive analysis by law firm Norton Rose Fulbright reveals critical shifts in the ...
Read moreDetailsWhen AI can independently book your travel, analyze your emails and make pricing decisions, compliance concerns multiply. Morgan Lewis attorneys Joshua Goodman, Minna Naranjo and Phillip Wiese explore how agentic AI's unprecedented autonomy challenges existing privacy and antitrust frameworks.
Read moreDetailsGartner outlines advice for GCs before White House changeover; leaders praise AI’s return on investment despite infrastructure problems
Read moreDetails80% of finserv firms see AI as critical despite lack of policies; 1 in 4 companies targeted by AI-enhanced threats; UC Riverside study finds price matters in audits
Read moreDetailsSeismic 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. With corporate integrity professionals preparing ...
Read moreDetailsBusiness collapses projected to rise in 2025; shareholders want binding majority voting
Read moreDetailsHow can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What’s in this whitepaper from Google Cloud and the Alliance for Innovative Regulation: This comprehensive paper from Google Cloud and the Alliance for Innovative Regulation examines how financial institutions can adapt existing model risk ...
Read moreDetailsJust as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest updates to its compliance program guidance, the presidential election completely changed their calculus. And while the president-elect’s first nominee for attorney general, former U.S. Rep. Matt Gaetz, withdrew from consideration, regardless ...
Read moreDetailsFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2025 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |