Compliance
The revised Children’s Online Privacy Protection Act (COPPA) Rule strengthens transparency, consent, and data retention obligations for children’s data. Learn more about the compliance requirements..
Read why the SEC is pursuing an investment adviser for fiduciary breaches and fee misconduct that allegedly harmed elderly clients who relied on income from advisory accounts.
New digital asset legislation, including the GENIUS Act, marks a major shift in US crypto regulation, with key implications for financial compliance programs.
Explore ways to redefine your compliance risk management strategy to cut costs, reduce blind spots, and create real-time value across your organization.
Read how federal regulators propose rolling back 2023 Community Reinvestment Act rules, signaling a return to the longstanding 1995 framework for CRA compliance.
A sweeping new AI policy is redefining risk, regulation, and opportunity. Compliance leaders must stay alert as the federal AI agenda gains momentum.
California’s new CPPA regulations set rigorous cybersecurity audits for qualifying companies. Learn how to prepare for annual certification deadlines now.
A sweeping rollback of NEPA rules has fragmented agency standards, creating deep uncertainty across compliance operations under the National Environmental Policy Act.
A July 2025 advisory clarifies the Commodity Futures Trading Commission (CFTC) enforcement referral criteria under new federal limits on overcriminalization in regulatory offenses.
IRS audits are increasingly targeting high-income filers; however, new workforce and budget cuts threaten the sustainability of these efforts.
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