Regulations

Managing Compliance and Social Media Risks in the Era of Creator-Driven Marketing

Rising IP claims tied to influencer content are reshaping compliance and social media, pushing companies to tighten controls and rethink creator oversight.

Navigating State Fee Disclosure Requirements in a Shifting Enforcement Landscape

Read how state and federal actions on fee disclosure requirements are ramping up, creating a complex and fast-moving compliance environment for consumer-facing businesses.

State AGs Launch AI Task Force to Shape Emerging Oversight

Learn how a new AI task force signals growing state scrutiny as attorneys general push coordinated oversight and compliance expectations across industries.

How to Implement a Successful, Compliant Four-Day Workweek

Implementing a four-day workweek takes more than dropping a day. Learn about the importance of thoughtful planning, strong controls, and legal compliance.

Legal Actions After Conduent Hack Exposes Health Information

Read why proposed class actions are targeting Conduent following a hack affecting millions, and raising questions about the protection of health information.

NexPoint Securities Settles FINRA Charges of Net Capital Deficiencies

Read why FINRA charged NexPoint Securities for repeated net capital deficiencies, leading to censure, a fine, and mandated supervisory improvements.

Updated Manual Introduces New FDIC Examination Schedule

The Federal Deposit Insurance Corporation (FDIC) has revised its Consumer Compliance Examination Manual, extending the FDIC examination schedule and introducing mid-point risk reviews.

OIG Clarifies Safe Harbor Compliance in Anti-Kickback Violations Advisory

A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.

Staying Ethical and Maintaining Conflict-of-Interest Compliance in the Season of Giving

Learn how to maintain conflict-of-interest compliance this holiday season with guidance on transparency, gift value, and ethical decision-making.

DOJ Settlement Underscores Cybersecurity Risks for Government Contractors

Read how a new DOJ settlement highlights rising scrutiny on cybersecurity compliance among government contractors and the costly risks of noncompliance.

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