There is so much hype and drama when it comes to AI, that it’s good to hear the voice of Mujo Vilasevic, Senior Compliance Officer, Raiffeisen Bank  International.  Contrary to most, he makes the case that the problem with AI is overdramatization.  Despite the fears, it’s n…

After months of anticipation, the widely discussed Artificial intelligence (AI) Action plan was announced recently by the Administration marking a new chapter in the evolving story of AI regulation in the United States. While there is much to discuss, h…

  Cybersecurity threats continue to be incredibly dynamic and frequent with each passing year. For businesses, this has created new challenges in continuously adapting security approaches while still maintaining sufficient focus on other critical area…

If you’re looking for compliance direction only from the US Department of Justice, you’re missing the wider picture. There is a lot going on in Europe that companies operating in that geography need to be complying with. Dr. Tobias Kruis, Head of Corporate Compliance, Giesecke…

Privacy compliance is a complex and often costly endeavor for organizations of all sizes. States are actively passing and enacting comprehensive consumer privacy laws in the absence of a federal statute. To date, 19 states have passed privacy …

There’s always a “but” when it comes to AI. It has great potential, but there’s always the risk of bad things happening. In the case of the False Claims Act and healthcare, that’s very much the case. In a recent article for Compliance Today – “AI and the False Claims…

What you don’t know can hurt you. And what you do know can hurt you.  Such is the dilemma of background screening. Companies want to know who they are hiring, but, explains Al Firato, CEO & Founder of HireSafe, some information is off limits. The 1964 Civil Rights Act and Titl…