Compliance & Regulation
Learn more about Colorado’s AI law, which sets a precedent requiring businesses to prevent algorithmic discrimination and ensure transparency in AI systems.
Delve into a Consumer Financial Protection Bureau warning that illegal confidentiality agreements may deter whistleblowers, compromising protection efforts.
Discover the significance of aligning global sustainability reporting standards with the publication of an interoperability document.
Learn how unified compliance technology helps organizations prevent minor oversights from becoming major risks with reporting, training, and risk management.
Discover how Windels Marx attorneys outline False Claims Act risks tied to improper PPP loans, emphasizing compliance to avoid penalties and criminal charges.
The Department of Labor has updated the Fair Labor Standards Act. Discover how small businesses can comply with new salary requirements for FLSA exemptions.
Federal banking agencies issued a joint statement to address risks in bank-fintech partnerships, highlighting the need for enhanced compliance practices.
Learn more about the FTC guidance on AI chatbot use, emphasizing transparency, risk mitigation, and privacy protection to avoid severe penalties.
Whistleblowing in an increasingly monetized high-stakes game. Learn more about the best way for your company to respond to whistleblower claims.
Delve into how KPI-driven case closure times impact substantiation rates across regions, revealing ethical dilemmas in compliance practices.
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