Day: January 3, 2025

Compliance Spending on AI to increase

CAEs to Face Rising Pressure with the Emergence of AI

On By CC360 Staff

W ith the rise of AI and regulatory uncertainty, Chief Audit Executives (CAEs) are expected to face mounting pressure from the Board to address emerging risks and strengthen mitigation efforts. According to Gartner, a technological research and consulting firm, as AI has emerged as both a valuable business asset and Read More

fines against banks declined in 2021

Fifth Circuit Halts Corporate Transparency Act Amid Constitutional Challenge

On By Jacob Horowitz

The United States Court of Appeals for the Fifth Circuit ruled that the Corporate Transparency Act (“CTA”) is once again being put on hold as the court assesses its constitutional validity. The CTA is a law that is purposed for requiring businesses to disclose the identities of their beneficial owners. Read More