Compliance & Regulation

Why Human Oversight is Needed for AI Adoption in Risk and Compliance

Why Human Oversight is Needed for AI Adoption in Risk and Compliance

Discover how AI adoption in risk and compliance transforms the field, enhancing productivity, but human oversight remains crucial for critical decisions.

Breaking Down the Judicial Split Over the FTC Noncompete Ban

Breaking Down the Judicial Split Over the FTC Noncompete Ban

Federal courts are divided over the FTC noncompete ban. Delve into the reasoning behind the two opposing decisions.

Texas Court Blocks FTC Ban On Noncompete Agreements

Texas Court Blocks FTC Ban On Noncompete Agreements

Read more about the impact of a Texas court blocking the FTC’s ban on noncompete agreements, giving employers the right to use them under state law.

The Crucial Role of Risk Assessment in Organizational Resilience

Turning Compliance Insights into Strategic Initiatives

Learn to go beyond benchmarking, dig deeper into data, and drive meaningful organizational change by turning compliance insights into strategic actions.

generative AI in the legal profession

Colorado AI Law to Protect Consumers from Algorithmic Discrimination

Learn more about Colorado’s AI law, which sets a precedent requiring businesses to prevent algorithmic discrimination and ensure transparency in AI systems.

CFPB Warns Against Potentially Illegal Confidentiality Agreements that Deter Whistleblowers

CFPB Warns Against Potentially Illegal Confidentiality Agreements that Deter Whistleblowers

Delve into a Consumer Financial Protection Bureau warning that illegal confidentiality agreements may deter whistleblowers, compromising protection efforts.

How to Prepare for Stricter SEC Climate Disclosure Requirements

Aligning Global Sustainability Reporting Standards Reduces Risks

Discover the significance of aligning global sustainability reporting standards with the publication of an interoperability document.

Safeguarding Your Products: Compliance with IoT Cybersecurity Regulations

How Unified Compliance Technology Can Keep Errors from Escalating into Risks

 Learn how unified compliance technology helps organizations prevent minor oversights from becoming major risks with reporting, training, and risk management.

How An Information Governance Strategy Can Mitigate Risks

Understanding False Claims Act Risks

Discover how Windels Marx attorneys outline False Claims Act risks tied to improper PPP loans, emphasizing compliance to avoid penalties and criminal charges.

Understanding and Addressing Complex Risks in the Finance Industry

Key Compliance Steps for New Salary Requirements for FLSA Exemptions

The Department of Labor has updated the Fair Labor Standards Act. Discover how small businesses can comply with new salary requirements for FLSA exemptions.

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