Regulations

Citadel Federal Credit Union Settles $6.5 Million Redlining Allegations

Citadel Federal Credit Union Settles $6.5 Million Redlining Allegations

Learn more about Citadel Federal Credit Union’s settlement over redlining allegations, agreeing to boost credit access and open branches in underserved Black and Hispanic neighborhoods.

DraftKings, SEC Settle Over Selective Disclosure Charges

DraftKings, SEC Settle Over Selective Disclosure Charges

Read more about the settlement DraftKings and the SEC reached over selective disclosure of material non-public information.

Strengthening ICT Resilience To Prepare for DORA Compliance in the Financial Sector

Strengthening ICT Resilience To Prepare for DORA Compliance in the Financial Sector

As the 2025 deadline nears, financial institutions must act now to meet DORA compliance by enhancing information and communication technology (ICT) resilience and mitigating third-party risks.

Why Your Org Needs to Craft a Comprehensive GenAI Policy Now

Why Your Organization Needs to Craft a Comprehensive GenAI Policy Now

Discover best practices for developing an effective GenAI policy and why it’s essential to act fast.

Workplace Language Discrimination, Title VII Protections, and Compliance

Workplace Language Discrimination, Title VII Protections, and Compliance

Learn how Title VII protects against workplace language discrimination, the legal risks of English-only policies, and how employers can ensure compliance and avoid litigation.

SEC, Investment Adviser Reach Settlement Over Marketing Rule Violations

SEC, Investment Adviser Reach Settlement Over Marketing Rule Violations

Read about how the Securities and Exchange Commission and an investment adviser reached a settlement over Marketing Rule violations concerning hypothetical performance claims.

FTC Finalizes New Rule on Fake Consumer Reviews and Testimonials

FTC Finalizes New Rule on Fake Consumer Reviews and Testimonials

Understand the FTC’s new rule on fake consumer reviews and testimonials, its penalties, and why businesses should adopt transparent practices in digital marketing.

FCC Mandates Accessibility Compliance for Video Conferencing Providers

FCC Mandates Accessibility Compliance for Video Conferencing Providers

Learn more about compliance for video conferencing providers and the new FCC accessibility standards set to go into effect in October 2024.

Federal Energy Regulatory Commission Proposes Cybersecurity Measures to Protect Electric Grid

Federal Energy Regulatory Commission Proposes Cybersecurity Measures to Protect Electric Grid

The Federal Energy Regulatory Commission has proposed cybersecurity rules to enhance data protection for the US electric grid, expanding monitoring to better detect threats outside traditional security zones.

How the Corporate Transparency Act Impacts Corporate Aviation

How the Corporate Transparency Act Impacts Corporate Aviation

Discover how the Corporate Transparency Act impacts corporate aviation and what aircraft owners must do to meet reporting requirements and stay in compliance.

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