Regulations

EEOC Enforces Pregnant Workers Fairness Act

October 7, 2024

Discover how the EEOC is enforcing the Pregnant Workers Fairness Act, with lawsuits highlighting employer obligations and the importance of reasonable accommodations.

Mastering EU AI Act Compliance in a 6-Step Framework

September 27, 2024

Jumpstart your organization’s EU AI Act compliance in six steps and learn how to get ahead of the curve before August 2026 enforcement.

Understanding The Evolving GDPR Rules On International Data Transfers

September 27, 2024

Stay compliant with evolving GDPR rules on international data transfers. Learn how to mitigate risks, avoid penalties, and protect your organization from regulatory scrutiny.

DOJ Updates Evaluation of Corporate Compliance Programs

September 27, 2024

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.

Compliance Strategies for Mitigating AI Risk in Healthcare

September 27, 2024

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.

FDIC Proposes New Rule to Regulate Bank-Fintech Custodial Deposit Accounts

September 20, 2024

 Learn about a new FDIC-proposed rule targeting bank-fintech custodial deposit accounts with stricter recordkeeping, reconciliations, and compliance reporting regulations.

How the ECHR Climate Ruling Impacts Businesses and Drives Sustainability

September 20, 2024

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.

SEC Charges Inspire Investing for Misleading Statements and Compliance Failures

September 20, 2024

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.

DOJ Takes Over Whistleblower Cybersecurity Suit Against Georgia Tech

September 18, 2024

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.

Federal Court Grants $119 Million Judgment in CFTC Case Involving Cryptocurrency Fraud

September 13, 2024

Learn about the $119M judgment in a Commodity Futures Trading Commission case involving cryptocurrency fraud, carbon credits, and unregistered commodity pools.

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