Compliance & Regulation
Explore the SEC’s findings on WisdomTree ESG compliance lapses, highlighting key lessons for robust policies, data oversight, and accurate disclosures.
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.
Learn how Title VII protects against workplace language discrimination, the legal risks of English-only policies, and how employers can ensure compliance and avoid litigation.
Explore how banking as a service (BaaS) partnerships between banks and Fintechs drive innovation while addressing financial crime compliance and regulatory challenges.
As the 2025 deadline nears, financial institutions must act now to meet DORA compliance by enhancing information and communication technology (ICT) resilience and mitigating third-party risks.
Understand the FTC’s new rule on fake consumer reviews and testimonials, its penalties, and why businesses should adopt transparent practices in digital marketing.
The Federal Energy Regulatory Commission has proposed cybersecurity rules to enhance data protection for the US electric grid, expanding monitoring to better detect threats outside traditional security zones.
Learn more about compliance for video conferencing providers and the new FCC accessibility standards set to go into effect in October 2024.
Discover how the EEOC is enforcing the Pregnant Workers Fairness Act, with lawsuits highlighting employer obligations and the importance of reasonable accommodations.
Learn how to navigate legal risk during AI implementation by aligning AI tools with business goals and building trust for successful technology adoption.
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