Compliance

Why Your Org Needs to Craft a Comprehensive GenAI Policy Now

Why Your Organization Needs to Craft a Comprehensive GenAI Policy Now

Discover best practices for developing an effective GenAI policy and why it’s essential to act fast.

Navigating Financial Crime Compliance in "Banking as a Service" Partnerships

Navigating Financial Crime Compliance in “Banking as a Service” Partnerships

Explore how banking as a service (BaaS) partnerships between banks and Fintechs drive innovation while addressing financial crime compliance and regulatory challenges.

Workplace Language Discrimination, Title VII Protections, and Compliance

Workplace Language Discrimination, Title VII Protections, and Compliance

Learn how Title VII protects against workplace language discrimination, the legal risks of English-only policies, and how employers can ensure compliance and avoid litigation.

FTC Finalizes New Rule on Fake Consumer Reviews and Testimonials

FTC Finalizes New Rule on Fake Consumer Reviews and Testimonials

Understand the FTC’s new rule on fake consumer reviews and testimonials, its penalties, and why businesses should adopt transparent practices in digital marketing.

FCC Mandates Accessibility Compliance for Video Conferencing Providers

FCC Mandates Accessibility Compliance for Video Conferencing Providers

Learn more about compliance for video conferencing providers and the new FCC accessibility standards set to go into effect in October 2024.

How the Corporate Transparency Act Impacts Corporate Aviation

How the Corporate Transparency Act Impacts Corporate Aviation

Discover how the Corporate Transparency Act impacts corporate aviation and what aircraft owners must do to meet reporting requirements and stay in compliance.

EEOC Enforces Pregnant Workers Fairness Act

EEOC Enforces Pregnant Workers Fairness Act

Discover how the EEOC is enforcing the Pregnant Workers Fairness Act, with lawsuits highlighting employer obligations and the importance of reasonable accommodations.

Do Chief Compliance Officers Need Law Degrees?

Do Chief Compliance Officers Need Law Degrees?

The view that chief compliance officers need law degrees can overshadow the diverse skills and experiences that are critical for the role.

Mastering EU AI Act Compliance in a 6-Step Framework

Mastering EU AI Act Compliance in a 6-Step Framework

Jumpstart your organization’s EU AI Act compliance in six steps and learn how to get ahead of the curve before August 2026 enforcement.

Understanding The Evolving GDPR Rules On International Data Transfers

Understanding The Evolving GDPR Rules On International Data Transfers

Stay compliant with evolving GDPR rules on international data transfers. Learn how to mitigate risks, avoid penalties, and protect your organization from regulatory scrutiny.

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