Corporate Compliance Insights

The FTC is cracking down on "Made in USA" claims, but risk is not equal across all claims and all products. A series of July letters may reveal a hidden triage framework for who gets a warning and who gets a penalty, write Reed Smith attorneys John Feldma

With the SEC on the edge of changing reporting periods for listed companies from quarterly to semiannually, businesses must consider priorities in their calculations for making the adjustment, according to experts CCI asked about the change. Where does au

Compliance technology provider and consultancy Red Oak and communications platform MirrorWeb, both Mainsail Partners portfolio companies, have consolidated under the Red Oak name, according to a news release. Details of the transaction, which was effectiv

Healthcare providers, administrators and investors must scrutinize their financial arrangements to understand if their compensation structure fits into a safe harbor from anti-kickback statute prosecution, attorneys June S. Santiago and Kaleb Rasmussen of

Charles Clevenger of UHY explains why country-level summaries no longer capture a company's true tariff exposure - multiple duties can apply to one shipment and a rate that vanishes may be replaced by another - and lays out a disciplined approach to deter

There is no single compliance model for handling minors' data, but companies can take several steps now to mitigate the risks, attorneys Greg Szewczyk and Madison Etherington of Ballard Spahr explain. For years, many companies treated youth's privacy on t

A compliance leader's advantage is rarely access to more words when investigating possible wrongdoing; it is the ability to notice when the words become hard to say or grow vague and devoid of accountability, writes author and speaker Pamela Meyer. And be

Enterprise risk oversight anchored primarily in audit was once sufficient, but today, it is a blind spot, writes Adley John Fisher, risk management professional. Boards that continue relying predominantly on assurance-based visibility may remain formally

GRC technology is one of the fastest-growing segments in enterprise software, and compliance professions are rapidly evolving. Here's the latest from across the industry. New products & platforms Accounting and consulting firm Deloitte has introduced Cont

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: [email protected]. About 50% of cybersecurity professionals trust autonomous AI