Compliance

Lessons from the Fortnite Refunds: What the FTC’s $126M Settlement Reveals

Lessons from the Fortnite Refunds: What the FTC’s $126M Settlement Reveals

The FTC’s $126 million refund to Fortnite players highlights growing regulatory scrutiny of dark patterns in digital transactions and children’s online privacy.

Ripple and SEC Seek to Modify Judgment, Settle Longstanding Dispute

Ripple and SEC Seek to Modify Judgment, Settle Longstanding Dispute

Learn how Ripple and the SEC are moving toward resolution by seeking to modify a $125 million judgment in a shifting regulatory climate.

Supreme Court Clarifies Foreign State Jurisdiction Under FSIA

Supreme Court Clarifies Foreign State Jurisdiction Under FSIA

Read why the Supreme Court ruled that foreign states don’t need minimum suit-related contacts under the Foreign Sovereign Immunities Act (FSIA) for US courts to exercise personal jurisdiction.

How Strong Supplier Onboarding Reduces Compliance Risk

How Strong Supplier Onboarding Reduces Compliance Risk

Supplier onboarding is under increased scrutiny as regulators examine not only whether it’s done, but also how well, consistently, and defensibly it’s executed.

Cybersecurity Executive Order Resets Compliance Expectations for Federal Contractors

Cybersecurity Executive Order Resets Compliance Expectations for Federal Contractors

Read how a sweeping cybersecurity executive order raises the bar for AI, quantum resilience, and supply chain integrity, reshaping supplier risk and compliance programs.

District Court Rejects Bid by Consumer Financial Protection Bureau and Townstone to Reverse Redlining Settlement

District Court Rejects Bid by Consumer Financial Protection Bureau and Townstone to Reverse Redlining Settlement

A federal court denied efforts by the Consumer Financial Protection Bureau to reverse a redlining settlement with Townstone, raising questions about agency credibility.

Revisiting the Caremark Doctrine: What Today’s Compliance Officers Must Know

Revisiting the Caremark Doctrine: What Today’s Compliance Officers Must Know

For compliance officers, the Caremark Doctrine sets the gold standard for board oversight. Discover how evolving expectations influence corporate risk management today.

FCPA Enforcement Reinstated: DOJ’s Updated Guidelines Shift Focus to US Interests and Strategic Risks

FCPA Enforcement Reinstated: DOJ’s Updated Guidelines Shift Focus to US Interests and Strategic Risks

New DOJ guidance on FCPA enforcement prioritizes US interests, national security, and serious misconduct. Read more about the latest for FCPA enforcement.

Closing the Loop: Making Compliance Monitoring and Testing Work

Closing the Loop: Making Compliance Monitoring and Testing Work

Effective compliance monitoring and testing are key to reducing risk. Learn how to structure, execute, and act on both for a stronger compliance program.

Strengthening Risk Culture Through Collaborative Stress Testing

Strengthening Risk Culture Through Collaborative Stress Testing

To build true resilience, risk culture must be tested before a crisis hits. Learn how managed disruption can reveal and strengthen your organization’s core.

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