Compliance

Preparing for SB 294 Compliance in California’s Evolving Immigration Law

Learn how SB 294 reshapes employer duties under immigration law, from mandatory annual notices to designated employee contacts and penalty exposure.

Navigating Risk After SolarWinds Enforcement Dismissal

Read how the SEC’s SolarWinds enforcement dismissal underscores ongoing scrutiny of cybersecurity disclosures and executive accountability for compliance teams.

Managing Compliance and Social Media Risks in the Era of Creator-Driven Marketing

Rising IP claims tied to influencer content are reshaping compliance and social media, pushing companies to tighten controls and rethink creator oversight.

Navigating State Fee Disclosure Requirements in a Shifting Enforcement Landscape

Read how state and federal actions on fee disclosure requirements are ramping up, creating a complex and fast-moving compliance environment for consumer-facing businesses.

State AGs Launch AI Task Force to Shape Emerging Oversight

Learn how a new AI task force signals growing state scrutiny as attorneys general push coordinated oversight and compliance expectations across industries.

How to Implement a Successful, Compliant Four-Day Workweek

Implementing a four-day workweek takes more than dropping a day. Learn about the importance of thoughtful planning, strong controls, and legal compliance.

Updated Manual Introduces New FDIC Examination Schedule

The Federal Deposit Insurance Corporation (FDIC) has revised its Consumer Compliance Examination Manual, extending the FDIC examination schedule and introducing mid-point risk reviews.

OIG Clarifies Safe Harbor Compliance in Anti-Kickback Violations Advisory

A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.

Information Governance vs. Data Governance: Why the Difference Matters

Learn why confusing the roles of information governance and data governance can lead to serious misalignment, inefficiencies, and compliance risks.

Staying Ethical and Maintaining Conflict-of-Interest Compliance in the Season of Giving

Learn how to maintain conflict-of-interest compliance this holiday season with guidance on transparency, gift value, and ethical decision-making.

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