Regulations
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.
Learn more about California’s SB 682, which would ban most consumer products containing forever chemicals by 2028, creating major compliance and cost challenges.
Read about common Fair Credit Reporting Act and Equal Credit Opportunity Act compliance issues, and guidelines that stress accurate, timely, and specific adverse action notices.
A new DOJ memo outlines potential risks for DEI federal funding recipients, signaling closer scrutiny of hiring, training, and contracting practices.
Discover why a shift in Consumer Financial Protection Bureau enforcement could open the door for increased state-level actions under federal and state consumer laws.
Climate-Related Financial Risk Act Spurs New Disclosure Duties for Companies Operating in California
The Climate-Related Financial Risk Act mandates major companies doing business in California to disclose climate risks by 2026, with CARB guiding compliance.
The DOJ’s full enforcement of the Sensitive Data Rule signals a high-stakes shift in national data governance for compliance teams.
Read about allegations that Nord Security tricks users into paying for subscriptions to its privacy and security products with “negative option” billing.
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