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Toast, a company that provides payment-processing software to restaurants, charged hidden fees, made it difficult for ...

The PCAOB has updated its agendas for standard-setting, research projects, and rulemaking. The update follows the board’s first-ever public consultation.

In this session, ECI CEO James Lindstrom and Integrity Bridge CEO Andrew McBride look at where AI governance stands today, ...

Experts see political motivations in an Office of the Comptroller of the Currency report finding the nine largest US banks denied services over reputation risk.

An alleged lack of compliance due diligence at Extreme Networks led the company to commit multiple sanctions violations, the ...

The UK’s Serious Fraud Office published guidance to support companies that self-report fraud, bribery, and corruption, including a new email route to its general counsel.

It’s critically important that boards and C-suites approve ample resources for compliance, Assistant Attorney General A.

Human compliance risks are a critical weakness in AI governance. According to an EY US report, 47% of AI decision-makers know ...

Deloitte Cyprus has been accused of signing off on faked documents that enabled sanctioned Russian billionaire Roman ...

Organizations are increasing their investments in AI to support compliance and due diligence, but many remain wary of the reliability and accuracy of the technology’s outputs. According to ...

UK private markets firms are managing conflicts of interest inconsistently and need to prove they are treating investors ...