Compliance

Federal Court Grants $119 Million Judgment in CFTC Case Involving Cryptocurrency Fraud

Federal Court Grants $119 Million Judgment in CFTC Case Involving Cryptocurrency Fraud

Learn about the $119M judgment in a Commodity Futures Trading Commission case involving cryptocurrency fraud, carbon credits, and unregistered commodity pools.

Managing Legal Requests Critical for Compliance and Defensibility

Managing Legal Requests Critical for Compliance and Defensibility

Discover the best way to manage legal requests for the purposes of compliance and defensibility. Find out why automation and audit trails are critical.

Business whistleblower, employee disclosing information concept

Leveraging AI and Compliance Technologies to Streamline Corporate Whistleblower Investigations

Learn how using AI in corporate whistleblower investigations automates compliance, meets strict deadlines, and manages vast data with advanced analytics.

How Companies Should Mitigate the Risks of Digital Accessibility Litigation

How Companies Should Mitigate the Risks of Digital Accessibility Litigation

Learn what steps your company should take to mitigate the risks of digital accessibility litigation.

Amazon Case Previews Regulatory Enforcement After Loper Bright

Amazon Case Previews Regulatory Enforcement After Loper Bright

Read how regulatory enforcement after Loper Bright is evolving after the DC Circuit’s Amazon ruling rejects agency deference, setting a precedent.

Can Salary Be a Surrogate for FLSA Overtime Exemptions?

Can Salary Be a Surrogate for FLSA Overtime Exemptions?

 Understand why salary as a stand-in for Fair Labor Standards AUnderstand why salary as a stand-in for FLSA overtime exemptions (executive, administrative, or professional) could split the US Supreme Court.

Key Compliance Requirements for EU Regulatory Changes in 2024 and Beyond

Key Compliance Requirements for EU Regulatory Changes in 2024 and Beyond

Stay ahead of EU regulatory changes with insights on key compliance directives, from sustainability reporting to AI oversight, impacting businesses in 2024.

Legal and Compliance Strategies for Managing Risks in Renewable Energy Projects

Legal and Compliance Strategies for Managing Risks in Renewable Energy Projects

Discover how developers can manage the evolving risks in renewable energy projects, from supply chain challenges to compliance with the Inflation Reduction Act.

What Legal Ops Needs to Know About the EU Greenwashing Directives

What Legal Ops Needs to Know About the EU Greenwashing Directives

Find out how legal ops can help comply with EU greenwashing directives regarding verification, social responsibility, and certification.

Department of Energy Releases New Supply Chain Cybersecurity Principles

Department of Energy Releases New Supply Chain Cybersecurity Principles

Explore these supply chain cybersecurity best practices formulated by the Department of Energy to prevent disruption of critical infrastructure.

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