Compliance

Policy Summaries and the Bottleneck in Modern Approvals: Is AI the Solution?

Policy Summaries and the Bottleneck in Modern Approvals: Is AI the Solution?

Read how AI Policy summaries can help compliance teams move approvals faster by clarifying changes and context, reducing review fatigue across complex approval chains.

EU Tightens Sanctions on Russia’s Oil Trade and Shadow Fleet

EU Tightens Sanctions on Russia’s Oil Trade and Shadow Fleet

New EU sanctions expand restrictions on Russia’s oil trade and shadow fleet, raising compliance risks for firms tied to shipping, insurance, and energy markets.

How to Offer Employee Loans without Creating Legal Headaches

How to Offer Employee Loans without Creating Legal Headaches

Learn more about the benefits and risks of offering short-term employee loans to help workers manage temporary financial setbacks.

Electronic Visit Verification Compliance Signals Heightened Oversight

Electronic Visit Verification Compliance Signals Heightened Oversight

New audits show electronic visit verification (EVV) gaps in Medicaid home care, signaling tougher oversight, enforcement risk, and urgent compliance expectations.

Federal Shift in AI Policy Signals Broad Preemption of State Laws

Federal Shift in AI Policy Signals Broad Preemption of State Laws

A new White House executive order on AI policy advances a national framework, targeting conflicting state laws and reshaping compliance obligations.

Navigating Compliance Risks Under the New Federal Hemp Law

Navigating Compliance Risks Under the New Federal Hemp Law

Learn how compliance teams face mounting uncertainty as the new federal hemp law reshapes markets, enforcement, and risk exposure across states.

Understanding the Consumer Financial Protection Bureau Funding Crossroads

Understanding the Consumer Financial Protection Bureau Funding Crossroads

The Consumer Financial Protection Bureau (CFPB) faces a funding impasse that could halt operations, raising urgent compliance concerns across the financial sector.

How Government Shutdowns Strain Protections for Whistleblowers

How Government Shutdowns Strain Protections for Whistleblowers

Read how government shutdowns disrupt oversight systems that whistleblowers rely on, creating delays, gaps in protection, and weakened accountability across agencies.

Compliance Implications of “No Risk Games” in the Expanding Gray-Machine Market

Compliance Implications of “No Risk Games” in the Expanding Gray-Machine Market

Regulators are tightening scrutiny of “no risk games” as gray machines blur gambling laws, creating rising compliance exposure for businesses.

Risks With AI and Employment in a Fragmented Regulatory Landscape

Compliance teams face rising scrutiny of AI and employment as federal laws, state rules, and bias-audit mandates reshape how HR technologies must be managed.

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