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Corporate Compliance Insights

THIS WEEK’S TOP STORY

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Featured

Relationship (Owner) Goals: Why Half Your TPRM Red Flags Stay Hidden

The front-line staff who manage vendor relationships are uniquely positioned to spot problems before they escalate, yet many organizations fail to leverage this advantage. Gartner’s Chris Audet explores the psychological and structural barriers that prevent relationship owners from reporting concerns and maps out a comprehensive approach to turn these critical team members into proactive risk management partners.

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Financial Services

Bang for the Buck: Regulators Pivot to Fewer But Higher-Value Enforcement Actions

by Staff and Wire Reports

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Risk

Uniting Forces: Cross-Functional Approaches to Insider Threat Prevention

by Rachel L. Gerstein

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HAPPENING NOW

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Financial Services

Teaching Machines to Spot What Matters

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Financial Services

The Fourth ‘T’: Why Trust Matters in Accounting’s Private Equity Revolution

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Governance

Siloed Thinking, Scattered Compliance: The Leadership Challenge in GRC

by Anna Muzalska

2025 Report from LRNpg

IN CASE YOU MISSED IT

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AI’s Dual Role in FinServ Risk Management

by Nalini Priya Uppari

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Featured

‘You Don’t Want to Be the First Company to Not Comply’: How Trump’s Tariffs Are Shaking Supply Chains

by Cathy Siegner

The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that span legal, financial and operational domains. CCI contributing writer Cathy Siegner explores how companies of all sizes are responding to this unpredictability, while experts warn that with the DOJ signaling increased customs enforcement under the False Claims Act, the stakes for compliance teams continue to climb.

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Compliance

Trump’s DOJ & the False Claims Act: What’s Next?

FCPA

Holding the Line on Compliance During the FCPA Enforcement Pause

Compliance

‘Fight, Fight, Fight’: Why Compliance Still Matters in a Deregulatory Environment

Compliance in the age of AI San Francisco

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SPONSORED

Unveiling Insights for 2025: Building Resilient Ethics & Compliance Programs

Compliance

Unveiling Insights for 2025: Building Resilient Ethics & Compliance Programs

by LRN

January 14, 2025

LRN's latest report on the effectiveness of ethics and compliance programs breaks new ground by examining both compliance team and employee perspectives, offering unprecedented insights into what makes high-impact programs succeed in 2025.

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POPULAR

Compliance

Trump’s DOJ & the False Claims Act: What’s Next?

Financial Services

AI’s Dual Role in FinServ Risk Management

Risk

Gartner: 5 Ways ERM Teams Can Use GenAI

Fraud

Can Virtual Credit Cards Outsmart Employee Fraud?

Governance

Inside Delaware ‘Billionaire’s Bill’ [Q&A]

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MEET CCI COLUMNISTS

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CCI 2025 STRESS SURVEY

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Compliance

Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit

by Jennifer L. Gaskin

February 26, 2025

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Leadership and Career

Why Compliance & Legal Still Need to Break Up

by Joseph Burke

February 25, 2025

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Leadership and Career

Overcoming Impostor Syndrome in Compliance Careers

by Brittney McDonough

February 25, 2025

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Opinion

After the Flood: How Recognizing I Had Burnout Saved My Life

by Jennifer L. Gaskin

February 24, 2025

COMPLIANCE & RISK

Featured

Relationship (Owner) Goals: Why Half Your TPRM Red Flags Stay Hidden

Risk

Uniting Forces: Cross-Functional Approaches to Insider Threat Prevention

Opinion

Sustainability Belongs Everywhere

AT THE OFFICE

Well-Being

Change Is in the Air: Answering the Call for a Hero

Ethics

Strategic Silence or Ethical Evasion? The Ethics of ‘Greenhushing’ in a Polarized Climate

Leadership and Career

Culture Takes Center Stage at European Compliance Conference

INFOSEC

Data Privacy

The AI Regulation Pendulum Swings: Innovation vs. Privacy Protection

Cybersecurity

Paper Tigers Won’t Protect You: The Reality of Effective NIS2 Compliance

Data Privacy

Privacy Rights Surge Forces Rethink of Data Management

FINSERV & AUDIT

Financial Services

Bang for the Buck: Regulators Pivot to Fewer But Higher-Value Enforcement Actions

Financial Services

Teaching Machines to Spot What Matters

Financial Services

The Fourth ‘T’: Why Trust Matters in Accounting’s Private Equity Revolution

GOVERNANCE

Governance

Board Directors More Upbeat on Profit Outlook After Trump Victory

November 15, 2024

Compliance

News Roundup: Fewer Than Half of Companies Have Policies Governing Employee Use of Generative AI

October 3, 2024

Governance

Increasingly Important Role of ESG in M&A Outlook

OPINION

Governance

Siloed Thinking, Scattered Compliance: The Leadership Challenge in GRC

Opinion

Sustainability Belongs Everywhere

Data Privacy

The AI Regulation Pendulum Swings: Innovation vs. Privacy Protection

Ethisphere-Contstant

DOWNLOADS

Financial Services

Ethical Gaps in the Financial Services Sector

Risk

Sanctions Pulse 2024

Compliance

CCI Compliance Officer Stress & Mental Health Report 2025

February 26, 2025

Compliance

EU Deforestation Regulation Legal Requirements & Best Practices Guide

February 18, 2025

Compliance

2025 Ethics & Compliance Program Effectiveness Report

February 11, 2025

Ethics

Ethisphere Magazine Winter 2025: Ethical Culture

February 7, 2025

Ethics

8 Pillars of an Ethical Culture

February 7, 2025

SPOTLIGHT ON AI

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Data Privacy

The AI Regulation Pendulum Swings: Innovation vs. Privacy Protection

by Richart Ruddie

Federal retreat from oversight could trigger state-level privacy rules and compliance maze

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How to Keep Trade Secrets Secret When Regulators Expect AI Transparency

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by Christopher Suarez and Anne-Gabrielle Haie

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