All Insights

Starling offers a repository of current events, innovative ideas, and thought leadership from across the industry on the topics related to the management of culture and its impact on risk and performance outcomes.

Advanced Filters
Contributors
Clear All
US DOJ Issues Guidance on AI Risk Management

by Starling Insights

Observations

Oct 10, 2024

In a speech delivered late last month, Nicole Argentieri, head of the Criminal Division of the US Department of Justice (DOJ), announced that the DOJ had updated its corporate compliance guidance to address the risks associated with AI, as reported by the Wall Street Journal.

All Tags Ethical AIAI
The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

UK FCA Chair Cleared in Whistleblower Protection Case

by Starling Insights

Observations

Oct 02, 2024

An internal investigation cleared Financial Conduct Authority (FCA) chair Ashley Alder of wrongdoing in handling a whistleblower complaint.

All Tags UKUK FCA