from-tgc
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.
Find out why legal departments should be redefining eDiscovery. It is not just about laptops. Your TV, doorbell, or fitness tracker might hold digital evidence.
Discover why the DOJ’s National Security Division declined prosecution of a private equity firm after export and sanctions violations under its new M&A Policy.
A federal court lets Apple face antitrust claims over iCloud, signaling greater scrutiny of tech giants’ design restrictions and market dominance.
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.
Learn how a hacker bypassed identity verification to breach Clorox’s systems, causing $380M in damage and triggering a lawsuit against its IT provider.
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.
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