The latest revisions to the Evaluation of Corporate Compliance Programs (ECCP) guidance show the Department of Justice (DOJ) is wary about the potential misuse of Artificial Intelligence (AI). Equally ...

On April 10, 2024, the U.S. Department of State’s Directorate of Defense Trade Controls (“DDTC”) published guidance for universities and research centers to comply with International Traffic in Arms ...

Cyberattacks and data breaches are no longer merely an IT problem. They have the potential to cause business disruption, financial damage and reputational harm. Data theft can introduce a raft of ...

What Is a Compliance Matrix? The University’s Compliance Matrix is a resource to help Drexel community members locate the appropriate individual to contact with questions or concerns about specific ...

Analyzing the results of two recent reports offers an understanding of the U.S. landscape around anti-bribery efforts entering 2023 and where elevated risks might lie. The United States improved seven ...

ThetaRay and Matrix USA have announced a strategic partnership aimed at helping financial institutions modernize transaction monitoring programs without ...

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 ...

Amit Sharma of Matrix Geo Solutions explains how AI-driven geospatial platforms and digital twins are reshaping infrastructure planning, risk, and compliance.

Have you ever faced the daunting task of identifying and prioritizing risks in a project, only to feel overwhelmed by the sheer complexity of it all? Whether you’re managing a multi-million-dollar ...

Case Western Reserve University School of Law’s master and certificate programs in compliance and risk management are designed to meet the steadily increasing demand by businesses and government ...