Regulations

New COPPA Rule Expands Data Transparency and Security Obligations

New COPPA Rule Expands Data Transparency and Security Obligations

The revised Children’s Online Privacy Protection Act (COPPA) Rule strengthens transparency, consent, and data retention obligations for children’s data. Learn more about the compliance requirements..

EU Releases General-Purpose AI Code to Guide AI Act Compliance

EU Releases General-Purpose AI Code to Guide AI Act Compliance

Understand how the EU’s General-Purpose AI Code of Practice helps legal professionals prepare for the AI Act and new regulations taking effect in 2025.

SEC Sues Investment Adviser for Fee Misconduct

SEC Sues Investment Adviser for Fee Misconduct

Read why the SEC is pursuing an investment adviser for fiduciary breaches and fee misconduct that allegedly harmed elderly clients who relied on income from advisory accounts.

DOJ Declined Prosecution of Private Equity Firm Following Voluntary Disclosures

DOJ Declined Prosecution of Private Equity Firm Following Voluntary Disclosures

Discover why the DOJ’s National Security Division declined prosecution of a private equity firm after export and sanctions violations under its new M&A Policy.

Digital Asset Legislation Gains Momentum with Federal and Congressional Action

Digital Asset Legislation Gains Momentum with Federal and Congressional Action

New digital asset legislation, including the GENIUS Act, marks a major shift in US crypto regulation, with key implications for financial compliance programs.

Redefining Compliance Risk Management From Siloed Costs to Strategic Value

Redefining Compliance Risk Management From Siloed Costs to Strategic Value

Explore ways to redefine your compliance risk management strategy to cut costs, reduce blind spots, and create real-time value across your organization.

Federal Agencies Move to Rescind 2023 Community Reinvestment Act Regulations

Federal Agencies Move to Rescind 2023 Community Reinvestment Act Regulations

Read how federal regulators propose rolling back 2023 Community Reinvestment Act rules, signaling a return to the longstanding 1995 framework for CRA compliance.

New Federal AI Policy Reshapes Compliance Landscape Across Sectors

New Federal AI Policy Reshapes Compliance Landscape Across Sectors

A sweeping new AI policy is redefining risk, regulation, and opportunity. Compliance leaders must stay alert as the federal AI agenda gains momentum.

Updated CPPA Rules Raise the Bar for Current Cybersecurity Audits

Updated CPPA Rules Raise the Bar for Current Cybersecurity Audits

California’s new CPPA regulations set rigorous cybersecurity audits for qualifying companies. Learn how to prepare for annual certification deadlines now.

Air Force Contractor’s Reimbursement For Increased Labor Costs Denied

Learn why a contractor’s reimbursement was limited after relying on the wrong wage rates in its proposal, despite increases under a new bargaining agreement.

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