Compliance
Discover why compliance leaders face heightened scrutiny as New York challenges the Zelle Network’s safeguards in a lawsuit alleging widespread fraud exposure.
AI adoption is reshaping compliance and investigations, with research from White & Case highlighting trends, risks, and governance strategies for organizations of all sizes.
Learn how the Department of Energy “Speed to Power” initiative seeks comments on strategies for large-scale projects to address rising US energy demand.
Learn how non-physician healthcare providers navigate inconsistent state rules on malpractice insurance, creating compliance risks for organizations and individuals.
A recent presidential proclamation imposes a $100,000 fee for certain H-1B Visa petitions, raising compliance challenges for employers and foreign nationals.
The SEC’s new policy on mandatory arbitration alters how issuer-investor disputes are addressed in registration filings, raising concerns about compliance and disclosure.
Learn how the EU Data Act, now in effect, introduces new compliance requirements for companies managing data from connected devices and cloud services.
Explore why handling compensation, benefits, and compliance after an employee departure requires careful coordination to avoid penalties and legal exposure.
Antitrust risks in procurement are rising as whistleblower rewards expand and regulators target anticompetitive rules. Compliance must adapt.
Read how FTC investigations into Amazon and Google spotlight ad pricing disclosures, with potential consequences for transparency and compliance in digital markets.
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