Compliance
Learn more about Citadel Federal Credit Union’s settlement over redlining allegations, agreeing to boost credit access and open branches in underserved Black and Hispanic neighborhoods.
Read more about the settlement DraftKings and the SEC reached over selective disclosure of material non-public information.
As the 2025 deadline nears, financial institutions must act now to meet DORA compliance by enhancing information and communication technology (ICT) resilience and mitigating third-party risks.
Discover best practices for developing an effective GenAI policy and why it’s essential to act fast.
Explore how banking as a service (BaaS) partnerships between banks and Fintechs drive innovation while addressing financial crime compliance and regulatory challenges.
Learn how Title VII protects against workplace language discrimination, the legal risks of English-only policies, and how employers can ensure compliance and avoid litigation.
Understand the FTC’s new rule on fake consumer reviews and testimonials, its penalties, and why businesses should adopt transparent practices in digital marketing.
Learn more about compliance for video conferencing providers and the new FCC accessibility standards set to go into effect in October 2024.
Discover how the Corporate Transparency Act impacts corporate aviation and what aircraft owners must do to meet reporting requirements and stay in compliance.
Discover how the EEOC is enforcing the Pregnant Workers Fairness Act, with lawsuits highlighting employer obligations and the importance of reasonable accommodations.
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