Compliance

Fifth Circuit Upholds Pregnant Workers Fairness Act Against Texas Challenge

Examining New Workplace Accommodation Laws on Pregnancy, Religion, and Disability

Employers need to ensure they are compliant with new workplace accommodation laws on pregnancy, religion, and disability.

DOJ Emphasizes Voluntary Self-Disclosure in FCPA Enforcement

The Department of Justice (DOJ) has been actively promoting voluntary self-disclosure in corporate enforcement cases, particularly within the Foreign Corrupt […]

Healthcare Compliance Challenges and Solutions in 2024

The healthcare industry is experiencing a surge in regulatory and enforcement activities, according to an article by Navex, impacting not […]

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The Antitrust Revolution

I taught antitrust law as an Adjunct Professor at John Marshall Law School in Chicago for twelve years. Then I […]

The Evolving Role of Risk and Compliance Leaders

The Evolving Role of Risk and Compliance Leaders

Leadership is experiencing a significant overhaul as traditional styles no longer suffice in today’s complex world, according to Tom Fox […]

Shifting Corporate Compliance Demands From the DOJ for 2024

Shifting Corporate Compliance Demands From the DOJ for 2024

The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) has updated its Enforcement and Penalty Guidelines, indicating a stronger […]

Transforming Compliance Towards a Culture of Prevention and Engagement

Transforming Compliance Towards a Culture of Prevention and Engagement

The importance of compliance programs in upholding legal and ethical standards within organizations cannot be overstated. However, many of these […]

CFPB Outlines Commitment to Gold Standard Science in New Report

Strategies for Effective Compliance Risk Assessments

The process of conducting risk assessments is crucial for compliance officers but can be challenging due to the dynamic nature […]

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