Compliance

EU’s Omnibus Package Aims to Simplify Sustainability Reporting

March 13, 2025

Discover how the EU’s Omnibus package aims to simplify sustainable reporting, due diligence requirements, and taxonomy rules.

Musk’s Takeover of Federal Agencies Sparks Lawsuits and Privacy Concerns

March 12, 2025

Read how Musk’s takeover of federal agencies has sparked lawsuits over privacy and security breaches, raising legal and national security concerns in Washington.

The Payment Card Industry Security Standards Council Clarifies Self-Assessment Eligibility for E-commerce Merchants

March 11, 2025

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.

Consumer Financial Protection Bureau Enforces Military Lending Act Amid Leadership Changes

March 11, 2025

Read how the CFPB is signaling continued enforcement priorities, proceeding with a lawsuit against a fintech lender over alleged Military Lending Act violations.

Delaware Ruling Paves the Way for Companies to Reincorporate to Other States More Smoothly

March 10, 2025

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.

Managing Workplace Violence: Compliance, Prevention, and Response

March 10, 2025

Workplace violence poses serious risks, but read how compliance, prevention, and response strategies can help protect employees and mitigate liability.

The Rapidly Shifting State of Corporate Transparency Act Enforcement: A Timeline

March 6, 2025

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.

Trump Administration and SEC Shift Approach to Cryptocurrency Regulation

March 3, 2025

Learn how recent developments in crypto suits illustrate a shifting approach to cryptocurrency regulation under the Trump administration.

Rising AI and Biotech Cases in 2024 Securities Class Actions, Key Ninth Circuit Ruling Ahead

March 3, 2025

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.

Strengthening I-9 Compliance Amid Increased Federal Scrutiny

February 28, 2025

Learn how to strengthen your I-9 compliance as federal audits rise by ensuring accuracy, timely verification, and proper documentation to avoid penalties.

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