Compliance & Regulation

Strengthening Healthcare Cybersecurity: The Health Infrastructure Security and Accountability Act

Strengthening Healthcare Cybersecurity: The Health Infrastructure Security and Accountability Act

Read how this new legislation targets healthcare cybersecurity, setting mandatory standards and audits to protect patient data, with funding to support compliance across the sector.

The Evolving Role of Chief Compliance Officers in Driving Business Resilience

The Evolving Role of Chief Compliance Officers in Driving Business Resilience

Explore how the role of Chief Compliance Officers has evolved into a strategic asset, guiding risk resilience, fostering ethical culture, and aligning compliance with growth.

Mitigating Privacy Risks With Consent Management Platforms

Mitigating Privacy Risks With Consent Management Platforms

Discover how to avoid privacy violations with Consent Management Platforms (CMPs) by using network traffic analysis to detect failures and avoid costly litigation and regulatory issues.

Updated Guidelines for Evaluation of Corporate Compliance Programs With Focus on AI and Analytics

Updated Guidelines for Evaluation of Corporate Compliance Programs With Focus on AI and Analytics

The DOJ’s updated guidelines stress the importance of corporate compliance programs in managing AI risks and leveraging data analytics for effective oversight.

New US Software Security Standards Target Critical Infrastructure Protection

New US Software Security Standards Target Critical Infrastructure Protection

Discover how new software security standards, which demand safer code for critical infrastructure, push companies to adopt memory-safe practices or risk being deemed negligent.

Year-End Actions for Corporate Transparency Act Compliance

Year-End Actions for Corporate Transparency Act Compliance

Prepare for the Corporate Transparency Act deadline with essential year-end tasks to strengthen compliance, update governance, and secure business continuity.

Understanding the Impact of 2024 BIPA Amendments for Risk and Compliance Professionals

Understanding the Impact of 2024 BIPA Amendments for Risk and Compliance Professionals

The 2024 amendments to the Illinois Biometric Information Privacy Act (BIPA) reduce some liabilities, but what is the impact on risk and compliance professionals? Learn more!

Compliance Strategies for Addressing Fraud, Waste, and Abuse in Healthcare

Compliance Strategies for Addressing Fraud, Waste, and Abuse in Healthcare

Learn strategies to tackle fraud, waste, and abuse in healthcare by fostering a proactive compliance culture focused on education, transparency, and data-driven insights.

Key Lessons for Investment Advisers from WisdomTree ESG Compliance Lapses

Key Lessons for Investment Advisers from WisdomTree ESG Compliance Lapses 

 Explore the SEC’s findings on WisdomTree ESG compliance lapses, highlighting key lessons for robust policies, data oversight, and accurate disclosures.

Strengthening Post-Acquisition Compliance in M&A With Lessons from the Deere FCPA Case

Strengthening Post-Acquisition Compliance in M&A With Lessons from the Deere FCPA Case

Read more about this FCPA case, which highlights the critical need for swift, effective post-acquisition compliance to prevent corruption risks and protect companies from costly violations.

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