Compliance

How Can NGOs with International Operations Ensure Compliance?

How Can NGOs with International Operations Ensure Compliance?

According to an article by Venable, nonprofit organizations (NGOs) operating internationally must prioritize assessing their trade sanctions controls and compliance […]

Compliance Data Best Practices for Organizational Resilience and Informed Decision-Making

Compliance Data Best Practices for Organizational Resilience and Informed Decision-Making

The importance of data in decision-making processes for businesses cannot be overstated. However, according to an article by Navex, simply […]

The Federal Trade Commission (FTC) Warns Companies on Permissive Data Practices

The Federal Trade Commission (FTC) Warns Companies on Permissive Data Practices

The Federal Trade Commission (FTC) is warning companies against adopting “more permissive data practices” in the era of artificial intelligence […]

pregnant mother at workplace

Examining New Workplace Accommodation Laws on Pregnancy, Religion, and Disability

Employers need to ensure they are compliant with new workplace accommodation laws on pregnancy, religion, and disability.

DOJ Emphasizes Voluntary Self-Disclosure in FCPA Enforcement

The Department of Justice (DOJ) has been actively promoting voluntary self-disclosure in corporate enforcement cases, particularly within the Foreign Corrupt […]

Healthcare Compliance Challenges and Solutions in 2024

The healthcare industry is experiencing a surge in regulatory and enforcement activities, according to an article by Navex, impacting not […]

revolution concept

The Antitrust Revolution

I taught antitrust law as an Adjunct Professor at John Marshall Law School in Chicago for twelve years. Then I […]

The Evolving Role of Risk and Compliance Leaders

The Evolving Role of Risk and Compliance Leaders

Leadership is experiencing a significant overhaul as traditional styles no longer suffice in today’s complex world, according to Tom Fox […]

Shifting Corporate Compliance Demands From the DOJ for 2024

Shifting Corporate Compliance Demands From the DOJ for 2024

The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]

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