Regulations

AI Whistleblower Response and Its Role in Compliance and Risk Management

AI Whistleblower Response and Its Role in Compliance and Risk Management

Discover how AI whistleblower response tools are transforming compliance programs into proactive, trusted systems that prioritize risk and protect anonymity.

Why Risk Leaders Must Stay the Course Amid Shifting Federal Bribery Enforcement

Why Risk Leaders Must Stay the Course Amid Shifting Federal Bribery Enforcement

Bribery enforcement may be off the federal radar for now, but California and global regulators aren’t backing down. Risk leaders must stay vigilant and compliant.

Mitigating the Risks of the UK Procurement Act

Mitigating the Risks of the UK Procurement Act

Learn more about the UK Procurement Act, which introduces stricter exclusion rules and a public debarment list, raising the stakes for suppliers in public contract bidding.

Susman Law Firm, Hit with an Executive Order, Sues Trump in DC Court

Susman Law Firm, Hit with an Executive Order, Sues Trump in DC Court

Trump’s executive order was “in retaliation against organizations and people that he dislikes,” according to the firm’s complaint.

First Circuit Overturns SEC Judgment Against Commonwealth

First Circuit Overturns SEC Judgment Against Commonwealth

Learn about how the First Circuit overturned a $93M SEC judgment against Commonwealth, citing lack of evidence on materiality, causation, and flawed disgorgement analysis.

Implications for Digital Advertising and Risk Management with the DOJ Bulk Data Access Rule

Implications for Digital Advertising and Risk Management with the DOJ Bulk Data Access Rule

Learn more about how the Department of Justice’s Bulk Data Access Rule reshapes digital advertising and what compliance and risk managers must do to avoid penalties.

Utah Advances AI Regulation with Focus on Consumer Protection and High-Risk Use Cases

Utah Advances AI Regulation with Focus on Consumer Protection and High-Risk Use Cases

Read how Utah has tightened AI regulation with new laws on disclosures, mental health chatbots, and impersonation, raising the bar for responsible AI deployment.

Building a Living FDA Compliance Program

Building a Living FDA Compliance Program

Is your FDA compliance program a living tool or a forgotten PDF? Discover how to turn policies into real-time risk management assets.

Court Ruling Limits Section 11 Liability in Direct Listings Post-Slack

Court Ruling Limits Section 11 Liability in Direct Listings Post-Slack

A Colorado court ruling narrows Section 11 liability for direct listings, reinforcing strict tracing rules set by the Supreme Court in Slack Technologies.

FTC Rule on Deceptive Car Sales Is Struck Down

FTC Rule on Deceptive Car Sales Is Struck Down

Read more about the FTC rule targeting deceptive car sales has been vacated, but many state and federal laws remain in effect.

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