Regulations

How Can Sales Incentive Programs Lead To Fraud?

April 7, 2025

Discover how innovative compliance strategies can prevent gaming, manipulation, and ethical lapses with sales incentive programs.

The Demise of the SEC’s Climate Disclosure Rules: Implications for Risk Management

April 7, 2025

The SEC is retreating from its climate disclosure rules, but businesses still face evolving state and global regulations. How can companies prepare for the compliance challenge?

The European Union AI Act Literacy and Practice Bans Take Effect

March 31, 2025

The European Union AI Act is now in effect, requiring AI literacy and banning risky AI practices. Learn how organizations must adapt to comply with these new rules.

Compliance Considerations for Updated SEC Marketing Rule Guidance

March 27, 2025

Read more about the Securities and Exchange Commission (SEC) Marketing Rule updates that clarify performance data use in ads, easing compliance burdens for advisers while reinforcing disclosure expectations.

Latest CTA Update: FinCEN Narrows Corporate Transparency Act Scope

March 27, 2025

What’s next for CTA compliance? Learn more about FinCEN’s new rule that narrows the Corporate Transparency Act, exempting most US entities from reporting.

When Your Boss Calls You “Wifey”: Key Legal Updates in Sexual Harassment Law

March 26, 2025

Read up on the latest developments in sexual harassment law and refresh your understanding of this important topic.

Federal Contractor Minimum Wage and Labor Policies Continue to Shift: Key Implications for Compliance

March 21, 2025

Read how President Trump rescinded the federal contractor minimum wage EO, sparking compliance challenges amongst shifting pay and regulatory requirements.

FTC Enforcement in Digital Health: Past Trends and Future Implications

March 20, 2025

FTC enforcement of digital health data is evolving, but scrutiny remains high. Read how companies must ensure compliance to avoid penalties and reputational risks.

A New Era for Crypto Regulation: The Trump Administration’s Shift in Approach

March 20, 2025

Learn how the Trump Administration is reshaping crypto regulation and easing enforcement while private litigation and AML scrutiny keep compliance risks alive.

Department of Justice and SEC Target AI Washing

March 19, 2025

Learn more about the Department of Justice and SEC-led crackdown on AI washing and securities fraud in the high-profile MoviePass and Vinco cases.

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