Compliance

Financial Conduct Authority Offers Advice On Preparing For Cyberattacks

July 25, 2024

Financial regulators are emphasizing operational resilience. Read more about the Financial Conduct Authority guide to help firms prepare for cyberattack risks.

How Your Company Should Anticipate and Respond to Whistleblower Claims

July 22, 2024

Whistleblowing in an increasingly monetized high-stakes game. Learn more about the best way for your company to respond to whistleblower claims.

BIS Report Highlights Increased Enforcement on Tech Export Controls

July 18, 2024

Explore a BIS report (Bureau of Industry and Security) that reveals a crackdown on illicit tech flows to Russia and China, signaling strict enforcement.

EU Corporate Sustainability Due Diligence Directive Takes Effect

July 18, 2024

Understand the impact of the EU Corporate Sustainability Due Diligence Directive which takes effect July 25, impacting companies inside and outside Europe.

FDA Draft Guidance Aims to Expand Testing Options During Health Emergencies

July 18, 2024

Read about new FDA draft guidance that seeks to broaden testing options during health crises, sparking debate among stakeholders in the diagnostics industry.

Business Implications of New SEC Climate Disclosure Requirements

July 18, 2024

U.S. companies are facing stricter SEC climate disclosure requirements. Learn how they can prepare for compliance.

FTC Merger Challenge Denied

July 12, 2024

Explore the court’s ruling against the FTC merger challenge, which was based on the “failing firm” defense.

Supreme Court Says SEC Civil Enforcement Targets Entitled to Jury Trial

July 12, 2024

Read about the Supreme Court ruling that gives SEC civil enforcement targets a Seventh Amendment right to a jury trial and what this means for federal agencies.

Chancery Court Says Compliance With Delaware’s ABC Statute Isn’t Optional

July 12, 2024

Delaware’s ABC statute has its own requirements, and failure to comply may leave Chapter 7 as the only alternative. Learn more about this latest ruling.

Cybersecurity and Compliance Lessons From the Insight Global Settlement

July 11, 2024

Explore the $2.7M Insight Global settlement which highlights cybersecurity lapses, compliance failures, and the importance of risk management strategies

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