Compliance
Regulatory legislation evolves constantly, compelling senior leadership to reassess and adapt existing programs in response. These changes, though overwhelming, present […]
Data-driven compliance programs have evolved from being cutting-edge to becoming best practices, soon to be essential for companies managing compliance […]
California Governor Gavin Newsom signed Senate Bill 553 on September 30, 2023, following a spike in organized flash mob robberies […]
Compliance professionals should be developing and educating themselves on hard and soft skills to achieve greater success in their careers. […]
The Federal Deposit Insurance Corporation (FDIC) took action against a bank for a banking-as-a-service relationship (BaaS). Banks are held accountable […]
As artificial intelligence (AI) and generative AI (GenAI) become essential to businesses, it is necessary to understand the risks involved. […]
In recent years, there has been a growing focus on corporate transparency and the need to combat illicit activities, such […]
As chief problem solver, general counsel play a pivotal role in overseeing an organization’s strategy for data protection and privacy […]
On October 10, 2023, the Supreme Court heard oral arguments in Murray v. UBS Securities, LLC. Employers and HR professionals […]
In October, Microsoft announced that it had received a demand for $28.9 billion in back taxes from the IRS, plus […]
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