Compliance

Why Compliance Professionals Should Continue Their Educational Development

December 22, 2023

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

December 22, 2023

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

December 20, 2023

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

December 14, 2023

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

December 13, 2023

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

December 12, 2023

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

December 8, 2023

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

December 7, 2023

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

November 15, 2023

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

November 14, 2023

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

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