Compliance

Why Compliance Professionals Should Continue Their Educational Development

Compliance professionals should be developing and educating themselves on hard and soft skills to achieve greater success in their careers.  […]

FDIC Takes Action Against Banks with Risky Fintech Partners

The Federal Deposit Insurance Corporation (FDIC) took action against a bank for a banking-as-a-service relationship (BaaS). Banks are held accountable […]

Legal Operations Should Focus on AI Transparency and Explainability

As artificial intelligence (AI) and generative AI (GenAI) become essential to businesses, it is necessary to understand the risks involved. […]

Key Considerations for In-House Counsel under the Corporate Transparency Act

In recent years, there has been a growing focus on corporate transparency and the need to combat illicit activities, such […]

General Counsel Can Lead on Privacy Compliance

As chief problem solver, general counsel play a pivotal role in overseeing an organization’s strategy for data protection and privacy […]

Supreme Court Ruling Could Be a Game-Changer for Whistleblower Retaliation Standards

On October 10, 2023, the Supreme Court heard oral arguments in Murray v. UBS Securities, LLC. Employers and HR professionals […]

Microsoft’s $28.9B Tax Battle Highlights Rising Transfer Pricing Risks for GCs

In October, Microsoft announced that it had received a demand for $28.9 billion in back taxes from the IRS, plus […]

Guiding the Board: The GC’s Role in Navigating AI Strategy and Compliance

Given the increasingly widespread use of generative artificial intelligence in corporate environments, it’s likely that most general counsel have already […]

California Further Tightens Restrictions on Noncompetes

Since 1892, California has declared noncompetes agreements unenforceable except in narrow and limited circumstances. The recent passage of Assembly Bill […]

Privacy Is Not Just a Compliance Issue, Make It Part of Your ESG Program

As data breaches have risen in frequency and magnitude in the past two decades, the primary means used by European […]

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