Regulations
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.
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.
Trump’s executive order was “in retaliation against organizations and people that he dislikes,” according to the firm’s complaint.
Learn about how the First Circuit overturned a $93M SEC judgment against Commonwealth, citing lack of evidence on materiality, causation, and flawed disgorgement analysis.
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.
Read how Utah has tightened AI regulation with new laws on disclosures, mental health chatbots, and impersonation, raising the bar for responsible AI deployment.
Is your FDA compliance program a living tool or a forgotten PDF? Discover how to turn policies into real-time risk management assets.
A Colorado court ruling narrows Section 11 liability for direct listings, reinforcing strict tracing rules set by the Supreme Court in Slack Technologies.
Read more about the FTC rule targeting deceptive car sales has been vacated, but many state and federal laws remain in effect.
Explore the latest Department of Justice (DOJ) guidance on the Foreign Adversary Data Rule, so that risk leaders can ensure compliance and avoid enforcement pitfalls.
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