Regulations
For compliance officers, the Caremark Doctrine sets the gold standard for board oversight. Discover how evolving expectations influence corporate risk management today.
New DOJ guidance on FCPA enforcement prioritizes US interests, national security, and serious misconduct. Read more about the latest for FCPA enforcement.
Effective compliance monitoring and testing are key to reducing risk. Learn how to structure, execute, and act on both for a stronger compliance program.
Mondelēz sues Aldi, claiming its snack packaging copies iconic designs, such as those of Oreo and Ritz, sparking a major trade dress dispute in federal court.
The DOJ and FTC are targeting ESG initiatives, backing claims that investment firms colluded to cut coal output and inflate prices in the name of climate goals.
A critical vulnerability in the Cetus Protocol smart contract led to a $223 million cryptocurrency theft, highlighting major risks in DeFi platforms and blockchain security.
The Cybersecurity and Infrastructure Security Agency cut its workforce and leadership, raising concerns about its ability to meet cybersecurity demands and maintain public-private partnerships.
The DOJ has dropped a crypto case, showing a shift in priorities. They will now avoid regulatory enforcement with crypto unless there’s clear proof of intentional wrongdoing.
Read how the FTC has sued Uber, alleging deceptive practices in its subscription service and signaling stricter enforcement of consumer protection laws.
AI governance is muddled. Frameworks abound, but real risk control starts with how you use AI, not checklists or dashboards. Learn how to flip the approach.
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