Regulators require organizations to create and retain records because documentation makes compliance visible. Recordkeeping ...

Shinhan Financial Group announced on June 28 that it has completed the development of “SCoRE AI,” an internal control ...

The fight over the 91-year-old’s reincarnation is becoming a test of China’s power over Tibet—and whether his spiritual ...

Organizations rely on human judgment for most of their consequential talent decisions: selecting candidates (external hires ...

Sumsub, a global verification and fraud prevention leader, today announced a major milestone for Sumsub Academy, its official ...

ICE has extended training for new officers and mandated additional instruction for those onboarded under a shortened process that has now been scrapped.

On June 9, 2026, the New York State Department of Financial Services (“NYDFS” or the “Department”) announced a proposed regulation, Proposed New ...

Assessing the impact of radiation exposure is crucial for protecting the health of workers, but limited data, imperfect ...

Reactive surveillance catches risk after the fact. Explore how preventive controls and information barriers can help stop compliance breaches before they happen.

Gen. Christopher Donahue, seen as a top warfighter, is the latest apparent casualty in a purge of senior military leaders by the Trump administration.

In April, the race to develop and roll out truly autonomous Artificial Intelligence (AI) seemed to enter a disturbing new ...

The GOP's habit of calling Democrats “Communist” and the Democrats' habit of calling the GOP “fascist” hardly started with ...