Compliance & Regulation
Data-driven compliance programs have evolved from being cutting-edge to becoming best practices, soon to be essential for companies managing compliance […]
Regulatory legislation evolves constantly, compelling senior leadership to reassess and adapt existing programs in response. These changes, though overwhelming, present […]
In November 2023, a Colorado judge suspended a lawyer for using ChatGPT to draft a legal document. Just a few […]
California employers must take steps to prevent workplace violence. A new law requires a prevention plan, incident log, and annual training.
In October, Microsoft announced that it had received a demand for $28.9 billion in back taxes from the IRS, plus penalties and interest.
The Federal Reserve’s top bank watchdog, Michael Barr, has expressed concerns about crypto stablecoins potentially becoming private money that could […]
The U.S. Foreign Corrupt Practices Act (FCPA) holds significant weight in international regulatory compliance, aiming to prevent bribery by individuals […]
Family-owned and -managed companies, constituting over a third of Fortune 500 firms, excel in Foreign Corrupt Practices Act (FCPA) compliance, […]
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