from-tgc
Learn how to meet SEC cybersecurity disclosure rules with effective incident management, transparent reporting, and strategies to enhance compliance and cybersecurity resilience.
The CFPB already requires financial institutions to maintain a robust Compliance Management System. State regulators aren’t far behind. Read more on how to stay compliant.
Prepare for the Corporate Transparency Act deadline with essential year-end tasks to strengthen compliance, update governance, and secure business continuity.
The DOJ’s updated guidelines stress the importance of corporate compliance programs in managing AI risks and leveraging data analytics for effective oversight.
Read more about the latest patent and copyright guidelines on AI’s role in IP concerning AI-assisted inventions and authored works.
Discover how the EU’s Corporate Sustainability Due Diligence Directive (CSDDD) promotes responsible corporate behavior, requiring companies to identify, mitigate, and report on human rights and environmental risks.
Understand what happened when Penn State failed to meet cybersecurity standards stipulated in its contracts with the US Department of Defense and NASA.
The Ninth Circuit has refused to reevaluate a bank preemption case remanded by the US Supreme Court. Read why financial institutions are uncertain about compliance with California’s requirements
Explore the 2024 Legal Department Operations Index, which highlights in-house legal teams’ challenges and priorities in the face of continued budget constraints.
Discover why a judge in California denied the defendant’s motion for a new trial in a novel SEC case that involves allegations of “shadow trading” shares in a competing company.
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