Compliance
As emojis appear more often in lawsuits and investigations, compliance officers must address the growing link between emojis and compliance risks.
Discover how Financial Industry Regulatory Authority (FINRA) advances its regulatory oversight through GenAI innovation, striking a balance between efficiency and strong governance, while fostering collaboration.
Read how a new OIRA (Office of Information and Regulatory Affairs) memo could dramatically alter OSHA rulemaking, emphasizing deregulatory speed and statutory precision.
A new report urges tighter IRS oversight and clearer guidance for tax-exempt hospitals under §501(c)(3) and Affordable Care Act (ACA) community benefit rules.
The Department of Energy and a bipartisan commission call for bold public-private partnerships to advance fusion energy while compliance leaders face complex regulatory shifts.
Discover how the Consumer Product Safety Commission (CPSC) plans to use AI and predictive analytics to detect risks earlier, reshaping compliance expectations.
Learn how California’s AB 288 reshapes labor regulation by empowering the state Public Employee Relations Board (PERB) to act when the National Labor Relations Board (NLRB) is stalled, testing the limits of federal preemption.
Learn why the European Systemic Risk Board (ESRB) warns that stablecoins pose systemic risks and urges coordinated EU enforcement and enhanced prudential oversight.
Discover why US taxpayers with offshore investments face steep penalties under IRS rules if holdings qualify as a Passive Foreign Investment Company (PFIC).
A federal appeals court’s decision intensifies the legal fight over mass firings at the Consumer Financial Protection Bureau (CFPB) during the Trump Administration.
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