Regulations
Discover how a Second Circuit wire fraud ruling reshapes the boundaries of property rights in criminal prosecutions and challenges future enforcement strategies.
Discover why the DC Circuit ruled that paid proxy voting advice falls outside the Section 14(a) “solicitation” definition.
Eric Robinson of KL Discovery led a discussion on data privacy during a Today’s General Counsel webinar. Read the key takeaways and download the recording.
Read how regulatory technology, or RegTech, is reshaping compliance, risk management, and reporting, enabling financial institutions to keep pace with evolving global regulations.
Discover why the SEC’s refusal to revisit climate disclosure rules leaves their fate to the Eighth Circuit, and raises questions about future regulatory authority.
Massachusetts secures $2.5M settlement over alleged AI bias in student loan underwriting, requiring new governance, testing, and oversight measures.
Read about methods of online age verification that regulators approve, their privacy risks, and how emerging solutions aim to balance safety with user rights.
Read about the Eleventh Circuit ruling that § 523(a) exceptions on debtor discharges apply to a corporate debtor in non-consensual Subchapter V plans.
Explore how a ruling in the Commonwealth Equity case challenges SEC disgorgement calculations and reinforces juries’ role in determining materiality.
The largest DOJ takedown in history shows healthcare fraud is a growing compliance threat. Culture, oversight, and proactive risk management are key.
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