Compliance

DOJ Settlement Underscores Cybersecurity Risks for Government Contractors

Read how a new DOJ settlement highlights rising scrutiny on cybersecurity compliance among government contractors and the costly risks of noncompliance.

Navigating the New China Tariff Orders: Compliance and Risk Implications

Two new Executive Orders reshape the China tariff structure, and compliance teams must reassess import controls, supplier terms, and trade risk exposure.

Understanding the Link Between Emojis and Compliance Risks

As emojis appear more often in lawsuits and investigations, compliance officers must address the growing link between emojis and compliance risks.

FINRA Expands GenAI Capabilities to Strengthen Oversight and Compliance

Discover how Financial Industry Regulatory Authority (FINRA) advances its regulatory oversight through GenAI innovation, striking a balance between efficiency and strong governance, while fostering collaboration.

How a New Directive May Reshape OSHA Regulatory Framework

Read how a new OIRA (Office of Information and Regulatory Affairs) memo could dramatically alter OSHA rulemaking, emphasizing deregulatory speed and statutory precision.

Strengthening Oversight of Tax-Exempt Hospitals: Calls for Clarity and Compliance

A new report urges tighter IRS oversight and clearer guidance for tax-exempt hospitals under §501(c)(3) and Affordable Care Act (ACA) community benefit rules.

A Regulatory Crossroads with Fusion Energy and US Innovation and Compliance

The Department of Energy and a bipartisan commission call for bold public-private partnerships to advance fusion energy while compliance leaders face complex regulatory shifts.

Consumer Product Safety Commission Turns to AI for Proactive Oversight

Discover how the Consumer Product Safety Commission (CPSC) plans to use AI and predictive analytics to detect risks earlier, reshaping compliance expectations.

Navigating State-Federal Tensions in Labor Regulation: California’s AB 288 Expands PERB Authority

Learn how California’s AB 288 reshapes labor regulation by empowering the state Public Employee Relations Board (PERB) to act when the National Labor Relations Board (NLRB) is stalled, testing the limits of federal preemption.

EU Regulators Tighten Oversight of Stablecoins and Crypto Markets

Learn why the European Systemic Risk Board (ESRB) warns that stablecoins pose systemic risks and urges coordinated EU enforcement and enhanced prudential oversight.

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