To help bridge the gap the Society of Corporate Compliance and Ethics & Health Care Compliance Association, working under the auspices of COSO (the Committee of Sponsoring Organizations of the ...

This article is a continuation of our article series focused on the management of AI regulatory compliance risk. Our first article highlighted privacy topics related to collecting personal information ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has published new guidance on how to apply the COSO enterprise risk management framework to effectively manage and mitigate ...

Pathlock's Chris Radkowski maps how 2026 brings a new focus on data sovereignty, with governments requiring that citizen data ...

Traditional top-down tax gap assessments identify the size of a tax gap, but not its origins. By extracting more granular information from top-down tax gap assessments, and combining this information ...

Your approach to risk management and regulatory compliance is probably broken. Not because you don’t have capable people ...

This technical note describes CRM at a high level and how tax administrations can implement a CRM framework to significantly strengthen revenue outcomes. A tax administration’s primary role is to ...

In today’s financial landscape, compliance is a double-edged sword. On one side, it represents an escalating cost center, an obligation to meet increasingly complex regulations under growing ...

GUEST OPINION: Selecting a compliance and risk platform is a high-stakes decision. The guidance below helps you focus on real capabilities—not marketing slogans—so you can choose a tool that fits your ...

How will crypto privacy and compliance evolve by 2026? Learn about global tax regulations, blockchain surveillance, and the ...

Why this increased emphasis on "compliance" within the UT System? In the wake of several major instances of non-compliance within the UT System that resulted in negative publicity, fines or loss of ...