Compliance

Do Chief Compliance Officers Need Law Degrees?

Do Chief Compliance Officers Need Law Degrees?

The view that chief compliance officers need law degrees can overshadow the diverse skills and experiences that are critical for the role.

Mastering EU AI Act Compliance in a 6-Step Framework

Mastering EU AI Act Compliance in a 6-Step Framework

Jumpstart your organization’s EU AI Act compliance in six steps and learn how to get ahead of the curve before August 2026 enforcement.

Understanding The Evolving GDPR Rules On International Data Transfers

Understanding The Evolving GDPR Rules On International Data Transfers

Stay compliant with evolving GDPR rules on international data transfers. Learn how to mitigate risks, avoid penalties, and protect your organization from regulatory scrutiny.

DOJ Updates Evaluation of Corporate Compliance Programs

DOJ Updates Evaluation of Corporate Compliance Programs

The Department of Justice’s 2024 update of Evaluation of Corporate Compliance Programs tackles AI risks, boosts whistleblower protections, and emphasizes data access for compliance teams.

Compliance Strategies for Mitigating AI Risk in Healthcare

Compliance Strategies for Mitigating AI Risk in Healthcare

Discover why a current regulatory gap leads to AI risk in healthcare and practical steps for implementing solutions to govern its use and ensure compliance.

Amazon Antitrust Lawsuit Over Pricing Practices Will Proceed

Amazon Antitrust Lawsuit Over Pricing Practices Will Proceed

Discover why an appeals court has ruled that an antitrust lawsuit over pricing practices at Amazon can proceed and what it means for both large and small companies.

Ransom Attack On Fintech Company Yields Employee Information

FDIC Proposes New Rule to Regulate Bank-Fintech Custodial Deposit Accounts

 Learn about a new FDIC-proposed rule targeting bank-fintech custodial deposit accounts with stricter recordkeeping, reconciliations, and compliance reporting regulations.

Legal and Compliance Strategies for Managing Risks in Renewable Energy Projects

How the ECHR Climate Ruling Impacts Businesses and Drives Sustainability

Read how the European Court of Human Rights climate ruling sets a new legal precedent, urging businesses to adopt stricter sustainability practices or face regulatory and reputational risks.

Why You Need to Implement Data Migration Best Practices

How A Holistic Compliance Approach Enhances Effectiveness

Discover how a holistic compliance approach leverages data from Legal, HR, IT, and more to meet regulatory expectations and enhance program effectiveness.

SEC Charges Inspire Investing for Misleading Statements and Compliance Failures

SEC Charges Inspire Investing for Misleading Statements and Compliance Failures

Learn why the SEC charged Inspire Investing for misleading investors and compliance failures in their “biblically responsible investing” strategy, leading to a $300,000 penalty.

Daily Updates

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

Scroll to Top