Compliance & Regulation
The Department of Justice’s 2024 update of Evaluation of Corporate Compliance Programs tackles AI risks, boosts whistleblower protections, and emphasizes data access for compliance teams.
Discover why a current regulatory gap leads to AI risk in healthcare and practical steps for implementing solutions to govern its use and ensure compliance.
Stay compliant with evolving GDPR rules on international data transfers. Learn how to mitigate risks, avoid penalties, and protect your organization from regulatory scrutiny.
From human rights to cybersecurity, supply chain risks are vast. Learn how a risk-based approach can help ensure compliance, transparency, and business resilience.
Read how the European Court of Human Rights climate ruling sets a new legal precedent, urging businesses to adopt stricter sustainability practices or face regulatory and reputational risks.
Learn about a new FDIC-proposed rule targeting bank-fintech custodial accounts with stricter recordkeeping, reconciliations, and compliance reporting regulations.
Discover how a holistic compliance approach leverages data from Legal, HR, IT, and more to meet regulatory expectations and enhance program effectiveness.
Learn why the SEC charged Inspire Investing for misleading investors and compliance failures in their “biblically responsible investing” strategy, leading to a $300,000 penalty.
Learn what steps your company should take to mitigate the risks of digital accessibility litigation.
Stay ahead of EU regulatory changes with insights on key compliance directives, from sustainability reporting to AI oversight, impacting businesses in 2024.
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