Foreign-owned server farms pose a “bricks and mortar” risk as a hostile owner could shut down the facility by simply turning ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

AI agents break traditional IAM by enabling delegated access, authorization bypass, and high-risk ownerless organizational ...

CFOs are increasingly being called upon to look beyond balance sheets and profit margins. Their role now extends into the realms of risk management, compliance, and operational governance. And at the ...

Jodi Daniels is a privacy consultant and Founder/CEO of Red Clover Advisors, one of the few Women’s Business Enterprises focused on privacy. Twenty years ago, companies could work within the framework ...

The US Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) on September 30, 2025, extending export restrictions to entities or affiliates that are ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.