Compliance
The Department of Justice’s 2024 update of Evaluation of Corporate Compliance Programs tackles AI risks, boosts whistleblower protections, and emphasizes data access for compliance teams.
Discover why a current regulatory gap leads to AI risk in healthcare and practical steps for implementing solutions to govern its use and ensure compliance.
Discover why an appeals court has ruled that an antitrust lawsuit over pricing practices at Amazon can proceed and what it means for both large and small companies.
Learn about a new FDIC-proposed rule targeting bank-fintech custodial deposit accounts with stricter recordkeeping, reconciliations, and compliance reporting regulations.
Read how the European Court of Human Rights climate ruling sets a new legal precedent, urging businesses to adopt stricter sustainability practices or face regulatory and reputational risks.
Discover how a holistic compliance approach leverages data from Legal, HR, IT, and more to meet regulatory expectations and enhance program effectiveness.
Learn why the SEC charged Inspire Investing for misleading investors and compliance failures in their “biblically responsible investing” strategy, leading to a $300,000 penalty.
Learn about the $119M judgment in a Commodity Futures Trading Commission case involving cryptocurrency fraud, carbon credits, and unregistered commodity pools.
Discover the best way to manage legal requests for the purposes of compliance and defensibility. Find out why automation and audit trails are critical.
Learn how using AI in corporate whistleblower investigations automates compliance, meets strict deadlines, and manages vast data with advanced analytics.
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