Compliance

Proactive Risk Management Using Data-driven Compliance

December 28, 2023

Data-driven compliance programs have evolved from being cutting-edge to becoming best practices, soon to be essential for companies managing compliance […]

What Companies Need to Know About California’s Workplace Violence Prevention Law

December 27, 2023

California Governor Gavin Newsom signed Senate Bill 553 on September 30, 2023, following a spike in organized flash mob robberies […]

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 […]

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