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, including recent cases where vendors’ unmanaged AI use led to fabricated ...

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 US Treasury’s Office of Foreign Assets Control and the DOJ said, imposing ...

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. Tysen Duva, head of the DOJ Criminal Division, said Wednesday at the TPRM ...

UK private markets firms are managing conflicts of interest inconsistently and need to prove they are treating investors fairly, according to a new report from the UK Financial Conduct Authority.

Prediction markets may have become a booming industry in the United States, but the EU and UK remain reluctant to embrace them because of the inherent risks of supervising them and the potential harm ...

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ECI Compliance Week and Diligent partnered on a new benchmarking survey of ethics, compliance and risk professionals to understand how organizations are managing third-party risk today.

The Manhattan District Attorney’s Office has launched a Corporate Crime and Antitrust Task Force to focus on complex fraud and misconduct investigations. The task force will prioritize antitrust ...