Regulations

How Strong Supplier Onboarding Reduces Compliance Risk

How Strong Supplier Onboarding Reduces Compliance Risk

Supplier onboarding is under increased scrutiny as regulators examine not only whether it’s done, but also how well, consistently, and defensibly it’s executed.

Cybersecurity Executive Order Resets Compliance Expectations for Federal Contractors

Cybersecurity Executive Order Resets Compliance Expectations for Federal Contractors

Read how a sweeping cybersecurity executive order raises the bar for AI, quantum resilience, and supply chain integrity, reshaping supplier risk and compliance programs.

District Court Rejects Bid by Consumer Financial Protection Bureau and Townstone to Reverse Redlining Settlement

District Court Rejects Bid by Consumer Financial Protection Bureau and Townstone to Reverse Redlining Settlement

A federal court denied efforts by the Consumer Financial Protection Bureau to reverse a redlining settlement with Townstone, raising questions about agency credibility.

Revisiting the Caremark Doctrine: What Today’s Compliance Officers Must Know

Revisiting the Caremark Doctrine: What Today’s Compliance Officers Must Know

For compliance officers, the Caremark Doctrine sets the gold standard for board oversight. Discover how evolving expectations influence corporate risk management today.

FCPA Enforcement Reinstated: DOJ’s Updated Guidelines Shift Focus to US Interests and Strategic Risks

FCPA Enforcement Reinstated: DOJ’s Updated Guidelines Shift Focus to US Interests and Strategic Risks

New DOJ guidance on FCPA enforcement prioritizes US interests, national security, and serious misconduct. Read more about the latest for FCPA enforcement.

Closing the Loop: Making Compliance Monitoring and Testing Work

Closing the Loop: Making Compliance Monitoring and Testing Work

Effective compliance monitoring and testing are key to reducing risk. Learn how to structure, execute, and act on both for a stronger compliance program.

Mondelēz Sues Aldi For Alleged Trade Dress Violation

Mondelēz Sues Aldi For Alleged Trade Dress Violation

Mondelēz sues Aldi, claiming its snack packaging copies iconic designs, such as those of Oreo and Ritz, sparking a major trade dress dispute in federal court.

ESG Initiatives Under Fire: DOJ and FTC Back Antitrust Challenge to Coal Investment Strategy

ESG Initiatives Under Fire: DOJ and FTC Back Antitrust Challenge to Coal Investment Strategy

The DOJ and FTC are targeting ESG initiatives, backing claims that investment firms colluded to cut coal output and inflate prices in the name of climate goals.

Cryptocurrency Vulnerability Exploited in $223 Million Cetus Protocol Hack

Cryptocurrency Vulnerability Exploited in $223 Million Cetus Protocol Hack

A critical vulnerability in the Cetus Protocol smart contract led to a $223 million cryptocurrency theft, highlighting major risks in DeFi platforms and blockchain security.

Cybersecurity and Infrastructure Security Agency Faces Workforce Crisis

Cybersecurity and Infrastructure Security Agency Faces Workforce Crisis

The Cybersecurity and Infrastructure Security Agency cut its workforce and leadership, raising concerns about its ability to meet cybersecurity demands and maintain public-private partnerships.

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