Compliance

Understanding the Risks of a Passive Foreign Investment Company (PFIC) for US Taxpayers

Understanding the Risks of a Passive Foreign Investment Company (PFIC) for US Taxpayers

Discover why US taxpayers with offshore investments face steep penalties under IRS rules if holdings qualify as a Passive Foreign Investment Company (PFIC).

Court Ruling Highlights Tensions Over Consumer Financial Protection Bureau (CFPB) Firings

Court Ruling Highlights Tensions Over Consumer Financial Protection Bureau (CFPB) Firings

A federal appeals court’s decision intensifies the legal fight over mass firings at the Consumer Financial Protection Bureau (CFPB) during the Trump Administration.

Scrutiny Deepens Around DEI Initiatives as DOJ Expands Investigations

Scrutiny Deepens Around DEI Initiatives as DOJ Expands Investigations

Read how the DOJ’s investigations into public entities’ DEI initiatives offer private employers a preview of how enforcement may evolve under the current administration.

Strengthening Risk Oversight Through an AI Governance Framework in Life Sciences

Strengthening Risk Oversight Through an AI Governance Framework in Life Sciences

Learn why life sciences companies need a clear AI governance framework to balance innovation, compliance, and risk in a shifting regulatory landscape.

Adapting Compliance Programs Amid the Decline of Middle Management

Adapting Compliance Programs Amid the Decline of Middle Management

As companies thin middle management ranks, compliance programs must evolve to preserve control integrity and sustain a strong speak-up culture.

Navigating Post-Pandemic Compliance Changes in Medicare Telehealth

Navigating Post-Pandemic Compliance Changes in Medicare Telehealth

As pandemic-era Medicare flexibilities expire, compliance teams must adapt to new telehealth rules on site, technology, and provider eligibility.

Conducting Chemical Risk Evaluation with the Toxic Substances Control Act

Conducting Chemical Risk Evaluation with the Toxic Substances Control Act

Read how the EPA’s proposed revisions to the Toxic Substances Control Act (TSCA) aim to streamline chemical risk evaluation.

Agentic AI in Compliance: Building a 24/7 Digital Compliance Team

Agentic AI in Compliance: Building a 24/7 Digital Compliance Team

Discover how agentic AI in compliance is redefining how compliance teams operate, turning siloed data and manual monitoring into an intelligent, connected system.

Office of the Comptroller of the Currency Guidance and Rulemakings Aim to Streamline Bank Oversight

Office of the Comptroller of the Currency Guidance and Rulemakings Aim to Streamline Bank Oversight

 Read how the Office of the Comptroller of the Currency (OCC) introduced new guidance and rulemakings to refine oversight of community banks.

Shifting Ground in AI Regulation: Federal AI Action Plan Targets State Oversight

Shifting Ground in AI Regulation: Federal AI Action Plan Targets State Oversight

The Trump administration’s new AI Action Plan could reshape American AI regulation by linking federal funding to state policies and revising NIST standards.

Daily Updates

Sign up for our free daily newsletter for the latest news and business legal developments.

Scroll to Top