from-tgc

First Circuit Limited SEC Disgorgement Awards in Commonwealth Equity Case

Explore how a ruling in the Commonwealth Equity case challenges SEC disgorgement calculations and reinforces juries’ role in determining materiality.

Largest DOJ Takedown Highlights Urgent Need to Address Healthcare Fraud Risks

The largest DOJ takedown in history shows healthcare fraud is a growing compliance threat. Culture, oversight, and proactive risk management are key.

California’s SB 682 Would Restrict “Forever Chemicals” in Consumer Products by 2028

Learn more about California’s SB 682, which would ban most consumer products containing forever chemicals by 2028, creating major compliance and cost challenges.

Federal Reserve Highlights Fair Credit Reporting Act Compliance Pitfalls

Read about common Fair Credit Reporting Act and Equal Credit Opportunity Act compliance issues, and guidelines that stress accurate, timely, and specific adverse action notices.

DOJ Memo Signals Stricter Scrutiny of DEI Federal Funding Practices

A new DOJ memo outlines potential risks for DEI federal funding recipients, signaling closer scrutiny of hiring, training, and contracting practices.

Consumer Financial Protection Bureau Enforcement Gap May Prompt State Action

Discover why a shift in Consumer Financial Protection Bureau enforcement could open the door for increased state-level actions under federal and state consumer laws.

Why Regulatory Knowledge Management Is Critical for Compliance

Matter Management Tools Help Legal Lead AI Governance and Risk

Understand how matter management tools help legal teams lead AI governance, cross-border risk, and enterprise-wide compliance.

Gartner’s AI Hype Cycle: GenAI and the Trough of Disillusionment

Discover why Gartner’s 2025 Hype Cycle places GenAI in the Trough of Disillusionment, while AI agents and data readiness take center stage.

Design and Implement Comprehensive Outside Counsel Rules and Guidelines

Explore everything from billing hygiene to AI use that in-house teams need to design, implement, and enforce comprehensive outside counsel rules and guidelines.

Federal Court Rejects Class Complaint for Lack of Specificity

Read about how a federal court’s rejection of a class complaint for lack of specificity illustrates the commonality requirement in class certification.