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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.

How to Address Risk When Deploying New AI Tools

NIST’s New AI Testing Tool Helps Identify Risks and Meet Standards

Read more about NIST’s new AI testing tool, Dioptra, and updated guidelines that tackle risks, compliance, and global standards.

Federal Banking Agencies Address Risks in Bank-Fintech Partnerships

Federal banking agencies issued a joint statement to address risks in bank-fintech partnerships, highlighting the need for enhanced compliance practices.

Do More Hurricanes Mean Higher Insurance Losses?

Risk Management for Hurricane Season

Is your organization thinking about risk management for hurricane season? Experts predict increased storm frequency and severity.

FINRA's 2024 Regulatory Oversight Report: Key Insights for Member Firms

Regulators Reiterate Risk Management Guidance for Banks Using Third-Party Providers

Learn more about the FDIC, OCC, and Federal Reserve Board’s risk management guidance for banks utilizing third-party vendors offering bank deposit products.

Employment Compliance Challenges for Companies in Growth Mode

Essential Strategies for Organizational Resilience and Competitive Advantage

Discover how to bridge the gap in organizational resilience, enhance business continuity, and gain a competitive edge in an era of increasing global challenges.

generative AI in the legal profession

FTC Guidance on AI Chatbot Use: Key Pitfalls and Compliance Strategies

Learn more about the FTC guidance on AI chatbot use, emphasizing transparency, risk mitigation, and privacy protection to avoid severe penalties.

How Do Case Closure KPIs Impact Substantiation Rates?

How Do Case Closure KPIs Impact Substantiation Rates?

Delve into how KPI-driven case closure times impact substantiation rates across regions, revealing ethical dilemmas in compliance practices.

Mitigating Risk with Generative AI in Credit Customer Assistance and Collections

Mitigating Risk with Generative AI in Credit Customer Assistance and Collections

Discover how the credit customer assistance and collections sector is mitigating risk with generative AI, enhancing efficiency, and improving customer outcomes.

BIS Report Highlights Increased Enforcement on Tech Export Controls

BIS Report Highlights Increased Enforcement on Tech Export Controls

Explore a BIS report (Bureau of Industry and Security) that reveals a crackdown on illicit tech flows to Russia and China, signaling strict enforcement.

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