Compliance

Supreme Court Weighs Procedural Limits on Reopening Voluntarily Dismissed Cases Under Rule 60(b)

Supreme Court Weighs Procedural Limits on Reopening Voluntarily Dismissed Cases Under Rule 60(b)

Read more about the Supreme Court’s examination of procedural limits on reopening cases with voluntary dismissals under federal rules.

Expanding Whistleblower Programs Create Heightened Risks and Compliance Imperatives

Expanding Whistleblower Programs Create Heightened Risks and Compliance Imperatives

Whistleblower programs are expanding, increasing risks for companies. Read why strong internal reporting and swift investigations are key to avoiding regulatory action.

Supreme Court Clarifies Burden of Proof for FLSA Exemptions

Supreme Court Clarifies Burden of Proof for FLSA Exemptions

Learn more about how this Supreme Court ruling sets a clear standard for proving FLSA exemptions: employers need only prove them by a “preponderance of evidence,” not a stricter test.

Record $5.6M Penalty For HSR Act Violations in Verdun Oil Acquisition

Record $5.6M Penalty For HSR Act Violations in Verdun Oil Acquisition

Discover how Verdun Oil’s failure to comply with the HSR Act and regulations regarding pre-closing control transfers in mergers cost it a record $5.6M penalty.

What are the DEI Compliance Risks Under the 2025 Executive Orders?

What are the DEI Compliance Risks Under the 2025 Executive Orders?

A new 2025 Executive Order intensifies DEI compliance risks for private employers and federal contractors. Learn how to mitigate enforcement and litigation exposure.

SEC Signals Shift in Crypto Regulation with SAB 122, Reversing Key Accounting Requirements

SEC Signals Shift in Crypto Regulation with SAB 122, Reversing Key Accounting Requirements

Learn more about the SEC’s Staff Accounting Bulletin 122, which marks a major shift in crypto regulation, easing liability rules for custodians and signaling a new approach to oversight.

Fiduciary Duties and ESG Compliance Risks: Key Lessons from Spence v. American Airlines

Fiduciary Duties and ESG Compliance Risks: Key Lessons from Spence v. American Airlines

Read more about the Spence v. American Airlines ruling, which exposes ESG compliance risks and highlights challenges in balancing corporate goals with fiduciary responsibilities.

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).

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