Regulations
Explore California’s SB 1120, which introduces new AI regulations for healthcare, ensuring transparency, human oversight, and non-discrimination in utilization review and management.
Discover how new software security standards, which demand safer code for critical infrastructure, push companies to adopt memory-safe practices or risk being deemed negligent.
Learn how to meet SEC cybersecurity disclosure rules with effective incident management, transparent reporting, and strategies to enhance compliance and cybersecurity resilience.
The CFPB already requires financial institutions to maintain a robust Compliance Management System. State regulators aren’t far behind. Read more on how to stay compliant.
Prepare for the Corporate Transparency Act deadline with essential year-end tasks to strengthen compliance, update governance, and secure business continuity.
The DOJ’s updated guidelines stress the importance of corporate compliance programs in managing AI risks and leveraging data analytics for effective oversight.
Discover how the EU’s Corporate Sustainability Due Diligence Directive (CSDDD) promotes responsible corporate behavior, requiring companies to identify, mitigate, and report on human rights and environmental risks.
Understand what happened when Penn State failed to meet cybersecurity standards stipulated in its contracts with the US Department of Defense and NASA.
Read how the CFTC targeted a carbon credit project developer for falsifying energy-saving data in its first enforcement actions in voluntary carbon markets.
Learn strategies to tackle fraud, waste, and abuse in Healthcare by fostering a proactive compliance culture focused on education, transparency, and data-driven insights.
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