Compliance
Is generative artificial intelligence (GenAI) worth the potential harm? Lina M. Khan, chair of the Federal Trade Commission (FTC), believes […]
The Corporate Transparency Act (CTA) may change the way mergers and acquisitions are done. The CTA is part of the […]
The Department of Justice (DOJ) safe harbor policy was released on October 4, 2023, by Deputy Attorney General Lisa O. […]
The government’s broad interpretation of the terms of the Foreign Corrupt Practices Act (FCPA) makes compliance with the law difficult, […]
Fair lending mandates such as The Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA) and other legislation can be […]
The Securities and Exchange Commission (SEC) has issued 10 more Compliance and Disclosure Interpretations (C&DI) relating to the new pay-versus-performance […]
Policies and procedures are both part of policy management but are entirely different concepts. A policy is a high-level framework […]
To recruit and retain a strong ethics and compliance team, it is important to establish a mission and vision for […]
Delaware is now the 13th state to enact a comprehensive data privacy law. The state passed this law on September […]
Contractors and subcontractors on federally-funded construction projects must pay prevailing wages for workers engaged at the “site of the work,” […]
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