Compliance

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

In the past year, compliance officers anticipated increased regulations for artificial intelligence (AI) use in corporate organizations. However, while expectations […]

untangling corporate privilege weave of waivers concept

Untangling Corporate Privilege: Deciphering the Complex Weave of Waivers

The principles that govern waivers for corporate entities are like a woven tapestry. In one direction we find patterns that […]

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

An article in All Things Compliance highlights Matt Galvin, Counsel, Compliance & Data Analytics at the DOJ, who emphasized the […]

Challenges for Compliance Professionals in an Era of Distrust and Discontent

Challenges for Compliance Professionals in an Era of Distrust and Discontent

A growing sense of discontent and distrust continues to permeate the compliance community, extending beyond traditional concerns such as return-to-office […]

New year reminder for general counsel concept, 2024 goals list on notebook

New Year Reminders for General Counsel: From Compliance to Confidentiality

The new year is a good time for reminders and refocusing on creating better habits. Privilege and related concepts are […]

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

The General Counsel Report 2024, conducted by FTI Technology and Relativity, highlights the increasing challenges faced by legal departments, as […]

10th Circuit Ruling Emphasizes Interactive Accommodation Process and Essential Function Analysis in ADA Cases

10th Circuit Ruling Emphasizes Interactive Accommodation Process and Essential Function Analysis in ADA Cases

The 10th Circuit Court of Appeals recently issued guidance on handling accommodation requests that may violate internal policies, emphasizing the […]

The Legal Minefield of Emojis: Compliance Challenges in Corporate Communication

The Legal Minefield of Emojis: Compliance Challenges in Corporate Communication

Emojis are increasingly posing challenges in legal and compliance contexts, according to an article on the FCPA Blog. With over […]

SpaceX Faces Labor Board Accusations of Wrongful Termination Over Critical Letter About Elon Musk

SpaceX Faces Labor Board Accusations of Wrongful Termination Over Critical Letter About Elon Musk

The National Labor Relations Board (NLRB) has accused SpaceX of unlawfully terminating eight employees who circulated a critical letter about […]

Essentials to Nonprofit Tax Compliance

Essentials to Nonprofit Tax Compliance

Starting a nonprofit organization can be a complex process that involves several steps. One of the most crucial steps is […]

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