Compliance & Regulation

Industry leaders share practical strategies and quick wins for increased effectiveness and maturity.

Small Businesses Strategies to Enhance Governance, Risk, and Compliance Programs

Leaders in Governance, Risk, and Compliance (GRC) suggest that smaller organizations, despite resource constraints, have opportunities to efficiently enhance their […]

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

In the past year, compliance officers anticipated increased regulations for artificial intelligence (AI) use in corporate organizations. However, while expectations […]

Challenges for Compliance Professionals in an Era of Distrust and Discontent

Challenges for Compliance Professionals in an Era of Distrust and Discontent

Trust is waning, and discontent is rising. Explore the challenges faced by compliance professionals as they grapple with a global decline in trust towards governments and institutions.

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

An article in All Things Compliance highlights Matt Galvin, Counsel, Compliance & Data Analytics at the DOJ, who emphasized the […]

The Legal Minefield of Emojis: Compliance Challenges in Corporate Communication

The Legal Minefield of Emojis: Compliance Challenges in Corporate Communication

Learn more about the legal complexities and compliance challenges that arise with emojis. From misleading moon faces to binding thumbs up, discover why everyone in your company needs to think twice before hitting send.

10th Circuit Ruling Emphasizes Interactive Accommodation Process and Essential Function Analysis in ADA Cases

10th Circuit Ruling Emphasizes Interactive Accommodation Process and Essential Function Analysis in ADA Cases

Learn more about this landmark decision that provides insights for employers on defending against ADA claims.

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

A new report looks at the complexities of regulatory tsunamis, resource limitations, and the ever-expanding realm of artificial intelligence. Discover how legal departments are charting a course through uncertainty, and learn key initiatives to fortify resilience in the face of evolving risks.

SpaceX Faces Labor Board Accusations of Wrongful Termination Over Critical Letter About Elon Musk

SpaceX Faces Labor Board Accusations of Wrongful Termination Over Critical Letter About Elon Musk

SpaceX is under scrutiny as the National Labor Relations Board alleges the wrongful termination of eight employees who dared to criticize CEO Elon Musk. The complaint points to a controversial letter circulating within the company, demanding accountability and policy clarification.

Essentials to Nonprofit Tax Compliance

Essentials to Nonprofit Tax Compliance

Uncover the keys to success in maintaining your organization’s tax-exempt status with these best practices. From meticulous financial record-keeping to mastering Form 990 and navigating employment tax forms, stay ahead and ensure a seamless tax season for your nonprofit.

Proactive Risk Management Using Data-driven Compliance

Proactive Risk Management Using Data-driven Compliance

Data-driven compliance programs have evolved from being cutting-edge to becoming best practices, soon to be essential for companies managing compliance […]

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