Compliance
Learn more about the SEC’s Staff Accounting Bulletin 122, which marks a major shift in crypto regulation, easing liability rules for custodians and signaling a new approach to oversight.
Read more about the Spence v. American Airlines ruling, which exposes ESG compliance risks and highlights challenges in balancing corporate goals with fiduciary responsibilities.
Explore how compliance officers can use proactive strategies and cross-functional collaboration to address AI risks, from privacy concerns to data sourcing.
Read more about a district court halting the Illinois Interchange Fee Prohibition Act (IFPA), citing federal law conflicts, and what this means for financial institutions and future compliance.
Discover how New Jersey’s new guidance addresses algorithmic discrimination in AI and automated tools, ensuring compliance with the Law Against Discrimination (LAD).
Read how the FTC used the rarely-invoked Robinson-Patman Act in a case alleging price discrimination favoring large retailers over small businesses.
Explore navigating regulatory shifts under a new presidential administration by focusing on core compliance principles that ensure long-term resilience and success.
Read about the use of AI in human resources and how it can generate significant liability for your business. Learn how to protect your organization.
Read how the Consumer Financial Protection Bureau’s new medical debt rule aims to protect consumers but faces legal and political hurdles, with critics arguing it oversteps authority and could limit credit access.
Discover how AI-driven behavioral analytics can proactively identify and prevent employee misconduct, safeguarding your organization’s integrity and reputation.
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