Compliance

Managing AI Risks: A Privacy-Focused Approach for Compliance Officers

Managing AI Risks: A Privacy-Focused Approach for Compliance Officers

Explore how compliance officers can use proactive strategies and cross-functional collaboration to address AI risks, from privacy concerns to data sourcing.

Preliminary Injunction Halts Illinois Interchange Fee Prohibition Act

Preliminary Injunction Halts Illinois Interchange Fee Prohibition Act

Read more about a district court halting the Illinois Interchange Fee Prohibition Act (IFPA), citing federal law conflicts, and what this means for financial institutions and future compliance.

Clarifying New Jersey Protections Against Algorithmic Discrimination in AI

Clarifying New Jersey Protections Against Algorithmic Discrimination in AI

Discover how New Jersey’s new guidance addresses algorithmic discrimination in AI and automated tools, ensuring compliance with the Law Against Discrimination (LAD).

States Escalate Wage Theft Enforcement with Criminal Charges Against Employers

FTC Resuscitates Robinson-Patman Act

 Read how the FTC used the rarely-invoked Robinson-Patman Act in a case alleging price discrimination favoring large retailers over small businesses.

Using Core Compliance Principles for Enduring Success Amid Shifting Political Landscapes

Using Core Compliance Principles for Enduring Success Amid Shifting Political Landscapes

Explore navigating regulatory shifts under a new presidential administration by focusing on core compliance principles that ensure long-term resilience and success.

Why We Need To Be Cautious About the Use of AI in Human Resources

Why We Need To Be Cautious About the Use of AI in Human Resources

Read about the use of AI in human resources and how it can generate significant liability for your business. Learn how to protect your organization.

Consumer Financial Protection Bureau’s Medical Debt Rule Faces Legal and Legislative Challenges

Consumer Financial Protection Bureau’s Medical Debt Rule Faces Legal and Legislative Challenges

Read how the Consumer Financial Protection Bureau’s new medical debt rule aims to protect consumers but faces legal and political hurdles, with critics arguing it oversteps authority and could limit credit access.

Why Adopting AI is Critical For Legal Operations to Become Strategic Players

Utilizing Behavioral Analytics in Compliance Programs for Mitigating Employee Misconduct

Discover how AI-driven behavioral analytics can proactively identify and prevent employee misconduct, safeguarding your organization’s integrity and reputation.

Corporate Transparency Act Compliance in Flux: Legal Challenges, New Deadlines, and Future Uncertainty

Corporate Transparency Act Compliance in Flux: Legal Challenges, New Deadlines, and Future Uncertainty

Legal battles over the Corporate Transparency Act bring new deadlines and ongoing uncertainty as courts, Congress, and regulators reshape compliance requirements.

Colorado Court of Appeals Issues First Warning on Generative AI Misuse

Colorado Court of Appeals Issues First Warning on Generative AI Misuse

Learn more about the Colorado Court of Appeals warning against generative AI misuse in legal filings, highlighting risks for lawyers and litigants who fail to verify AI-generated citations.

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