Compliance

Voluntary Self-Disclosure Program Offers Companies Declination From Financial Crime Prosecution

Dive into the Southern District of New York’s updated voluntary self-disclosure program, its two-stage declination process, and what it means for compliance strategy.

Webinar: How to Build Smarter Governance, Risk, and Compliance (GRC) Programs

Read what leaders from Navex and the Ethics and Compliance Initiative (ECI) have to say about how to build a resilient Governance, Risk, and Compliance (GRC) program for your organization.

Littler’s Stephan Swinkels Talks US Policy Impact on European Employers

Read this exclusive interview in which Littler’s Stephan Swinkels explains the US policy impact on European employers, workforce strategy, mobility, and diversity efforts.

Regulators Scrutinizing Mortgage Buydown Incentives

Learn how regulators and federal agencies are viewing mortgage buydown incentives, and why Truth in Lending Act obligations matter.

Australian Court Imposes Penalties for Cybersecurity Failures at Broker

Discover how regulators treated weak data security and risk controls as core compliance and cybersecurity failures. Learn what the penalty means for cyber management.

Trump’s Pro-crypto Stance, Regulatory Approach to Spur Digital Asset Development

Read why new regulations for the digital asset market are expected to drive digital asset development. Meanwhile, key legal and litigation risks remain unresolved.

EEOC Moves to Enforce Subpoena in Nike DEI Investigation

Discover why the U.S. Equal Employment Opportunity Commission (EEOC)’s Nike DEI investigation and administrative subpoena enforcement signals new scrutiny of DEI employment practices nationwide.

Workiva’s Josh Gertsch Talks AI Readiness, Risk, and Legal Judgment (Part 2)

SPONSORED BY WORKIVA: Read the second part of our interview with Workiva’s Josh Gertsch. Explore how AI readiness and technology are transforming legal workflows in areas such as M&A due diligence, annual reporting, and IPOs.

How to Construct a Modern Framework for Digital-First Legal Holds

Legal holds are no longer simple notices. Learn how to construct a framework for digital-first legal holds that accommodates defensibility and compliance.

Imaginary Employees, Actual Danger: How In-House Counsel Can Stop Remote Work Scams in Their Tracks

Learn how to mitigate the risks of remote work scams and demonstrate a strong compliance posture in the event of an investigation.

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