Compliance & Regulation

California’s New Paid Family Leave Law: Key Changes for Employers Effective January 2025

California’s New Paid Family Leave Law: Key Changes for Employers Effective January 2025

California’s new law bans vacation time requirements for paid family leave. Learn what employers need to know for compliance starting January 2025.

Nationwide Enforcement of Corporate Transparency Act Temporarily Halted by Federal Court

Nationwide Enforcement of Corporate Transparency Act Temporarily Halted by Federal Court

Read more about the federal court that paused enforcement of the Corporate Transparency Act nationwide, citing constitutional concerns and putting compliance obligations temporarily on hold.

Strengthening Governance With Policies for Executive Committees and Board Collaboration in Trade Associations

Strengthening Governance With Policies for Executive Committees and Board Collaboration in Trade Associations

Discover how executive committees can enhance governance in trade associations through clear policies, strategic oversight, and effective collaboration with boards.

Designing a Product-Based Compliance Approach

Designing a Product-Based Compliance Approach

Discover how a product-based compliance approach transforms mandatory policies into engaging tools that drive employee trust, ethics, and organizational success.

Navigating SEC Scrutiny of Non-GAAP Financial Measures: Compliance Risks and Best Practices

Navigating SEC Scrutiny of Non-GAAP Financial Measures: Compliance Risks and Best Practices

The SEC is intensifying scrutiny of non-GAAP financial measures. Learn about compliance risks, recent enforcement actions, and best practices for avoiding penalties.

Practical Takeaways from the UK Government’s Guidance on Failure to Prevent Fraud

Practical Takeaways from the UK Government’s Guidance on Failure to Prevent Fraud

Is your business ready for the UK’s new “failure to prevent fraud” offense? Discovery how to mitigate risks, ensure compliance, and avoid costly penalties before 2025.

Atlas Biomed Ceases Operations, Leaving Client Genetic Data Inaccessible

Atlas Biomed Ceases Operations, Leaving Client Genetic Data Inaccessible

Learn why Atlas Biomed, a DNA testing company, and the recent ceasing of operations raise concerns about the ethical handling of genetic data.

The Consumer Financial Protection Bureau Calls for Closing Privacy Gaps in Financial Data

The Consumer Financial Protection Bureau Calls for Closing Privacy Gaps in Financial Data

Read more about how the Consumer Financial Protection Bureau has highlighted privacy gaps in financial data laws, urging states to strengthen protections and rethink exemptions for institutions under federal regulation.

Understanding the DOJ Whistleblower Framework: Compliance Strategies for Risk Management

Understanding the DOJ Whistleblower Framework: Compliance Strategies for Risk Management

Learn how to navigate the DOJ whistleblower framework, a patchwork system reshaping compliance with new challenges, incentives, and self-disclosure priorities.

Department of Homeland Security Framework Targets AI Risks in Infrastructure

Department of Homeland Security Framework Targets AI Risks in Infrastructure

The Department of Homeland Security has unveiled a framework addressing AI risks in infrastructure, highlighting vulnerabilities, safety measures, and tailored recommendations for key stakeholders.

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