Compliance
The Payment Card Industry Security Standards Council (PCI SSC) issued a new FAQ clarifying SAQ A eligibility for e-commerce merchants, strengthening data security measures.
Read how the CFPB is signaling continued enforcement priorities, proceeding with a lawsuit against a fintech lender over alleged Military Lending Act violations.
Read more about how the Delaware Supreme Court recently overruled a lower court in a case involving Tripadvisor’s decision to reincorporate from Delaware to Nevada.
Workplace violence poses serious risks, but read how compliance, prevention, and response strategies can help protect employees and mitigate liability.
Enforcement of the Corporate Transparency Act has been in flux, changing rapidly from week to week. For the most recent overview, read this timeline of events from Holland & Knight.
Learn how recent developments in crypto suits illustrate a shifting approach to cryptocurrency regulation under the Trump administration.
Securities class actions rose in 2024, driven by AI and biotech cases. A key Ninth Circuit ruling on class certification offers critical guidance for the future.
Learn how to strengthen your I-9 compliance as federal audits rise by ensuring accuracy, timely verification, and proper documentation to avoid penalties.
Enforcement of the Corporate Transparency Act is back, and companies must file BOI reports by March 21, 2025. Stay ahead of compliance risks with these key takeaways.
Read more about Michigan’s amended Earned Sick Time Act, which brings key changes to accrual, frontloading, and PTO policies.
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