EU and G7 diamond sanctions illustrate how regulators set rules but leave verification to private tech

Casepoint, Aravo, Incode, LegitScript and VinciWorks launch and upgrade GRC tools for records, AI risk, fraud

AI model unchanged, but vendor staffing shifts can raise new compliance and privacy risks for buyers.

CNIL’s new webinar breaks down the updated telephone prospecting rules and explains when and how consent

Nearly half of defense contractors continue CMMC work despite a Phase 2 pause, seeing Level 2

Earned wage access expands quickly, but shifting federal and state rules keep employers liable for compliance.

Software release notes can silently enable AI decision‑making, creating hidden third‑party risks that bypass standard review

Simple accounting tricks like misstated assets and double‑pledged collateral still evade detection years after Sarbanes‑Oxley, prompting

DOJ's new memo sets ten factors for corporate fraud cases and expands whistleblower incentives, channeling all