Compliance & Regulation
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.
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.
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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