Compliance

Largest DOJ Takedown Highlights Urgent Need to Address Healthcare Fraud Risks

Largest DOJ Takedown Highlights Urgent Need to Address Healthcare Fraud Risks

The largest DOJ takedown in history shows healthcare fraud is a growing compliance threat. Culture, oversight, and proactive risk management are key.

California’s SB 682 Would Restrict “Forever Chemicals” in Consumer Products by 2028

California’s SB 682 Would Restrict “Forever Chemicals” in Consumer Products by 2028

Learn more about California’s SB 682, which would ban most consumer products containing forever chemicals by 2028, creating major compliance and cost challenges.

Federal Reserve Highlights Fair Credit Reporting Act Compliance Pitfalls

Federal Reserve Highlights Fair Credit Reporting Act Compliance Pitfalls

Read about common Fair Credit Reporting Act and Equal Credit Opportunity Act compliance issues, and guidelines that stress accurate, timely, and specific adverse action notices.

DOJ Memo Signals Stricter Scrutiny of DEI Federal Funding Practices

DOJ Memo Signals Stricter Scrutiny of DEI Federal Funding Practices

A new DOJ memo outlines potential risks for DEI federal funding recipients, signaling closer scrutiny of hiring, training, and contracting practices.

Consumer Financial Protection Bureau Enforcement Gap May Prompt State Action

Consumer Financial Protection Bureau Enforcement Gap May Prompt State Action

Discover why a shift in Consumer Financial Protection Bureau enforcement could open the door for increased state-level actions under federal and state consumer laws.

Climate-Related Financial Risk Act Spurs New Disclosure Duties for Companies Operating in California

Climate-Related Financial Risk Act Spurs New Disclosure Duties for Companies Operating in California

The Climate-Related Financial Risk Act mandates major companies doing business in California to disclose climate risks by 2026, with CARB guiding compliance.

Sensitive Data Rule Ushers in Strict New Era of Compliance and National Security Controls

Sensitive Data Rule Ushers in Strict New Era of Compliance and National Security Controls

The DOJ’s full enforcement of the Sensitive Data Rule signals a high-stakes shift in national data governance for compliance teams.

Turning Crisis into Compliance Opportunity After Ethics Scandal

Turning Crisis into Compliance Opportunity After Ethics Scandal

In an ethics scandal, how leadership responds can define an organization’s future. Learn why a strong compliance strategy is essential for recovery and long-term trust.

New COPPA Rule Expands Data Transparency and Security Obligations

New COPPA Rule Expands Data Transparency and Security Obligations

The revised Children’s Online Privacy Protection Act (COPPA) Rule strengthens transparency, consent, and data retention obligations for children’s data. Learn more about the compliance requirements..

SEC Sues Investment Adviser for Fee Misconduct

SEC Sues Investment Adviser for Fee Misconduct

Read why the SEC is pursuing an investment adviser for fiduciary breaches and fee misconduct that allegedly harmed elderly clients who relied on income from advisory accounts.

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