Regulations
The Department of Justice’s 2024 update of Evaluation of Corporate Compliance Programs tackles AI risks, boosts whistleblower protections, and emphasizes data access for compliance teams.
Discover why a current regulatory gap leads to AI risk in healthcare and practical steps for implementing solutions to govern its use and ensure compliance.
Learn about a new FDIC-proposed rule targeting bank-fintech custodial deposit accounts with stricter recordkeeping, reconciliations, and compliance reporting regulations.
Read how the European Court of Human Rights climate ruling sets a new legal precedent, urging businesses to adopt stricter sustainability practices or face regulatory and reputational risks.
Learn why the SEC charged Inspire Investing for misleading investors and compliance failures in their “biblically responsible investing” strategy, leading to a $300,000 penalty.
Learn more about the DOJ’s Civil Cyber-Fraud Initiative, launched in 2021, and its role in a recent whistleblower cybersecurity case involving Georgia Tech.
Learn about the $119M judgment in a Commodity Futures Trading Commission case involving cryptocurrency fraud, carbon credits, and unregistered commodity pools.
Find out how companies are adjusting their sustainability strategies in the wake of ESG backlash in the investor community.
Learn how using AI in corporate whistleblower investigations automates compliance, meets strict deadlines, and manages vast data with advanced analytics.
Learn what steps your company should take to mitigate the risks of digital accessibility litigation.
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