Regulations

Understanding New AI Regulations for Healthcare Utilization Review and Compliance

Understanding New AI Regulations for Healthcare Utilization Review and Compliance

Explore California’s SB 1120, which introduces new AI regulations for healthcare, ensuring transparency, human oversight, and non-discrimination in utilization review and management.

New US Software Security Standards Target Critical Infrastructure Protection

New US Software Security Standards Target Critical Infrastructure Protection

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.

Navigating SEC Cybersecurity Disclosure Rules

Navigating SEC Cybersecurity Disclosure Rules

Learn how to meet SEC cybersecurity disclosure rules with effective incident management, transparent reporting, and strategies to enhance compliance and cybersecurity resilience.

The Rising Importance of a Robust Compliance Management System for State and Federal Examinations

The Rising Importance of a Robust Compliance Management System for State and Federal Examinations

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.

Year-End Actions for Corporate Transparency Act Compliance

Year-End Actions for Corporate Transparency Act Compliance

Prepare for the Corporate Transparency Act deadline with essential year-end tasks to strengthen compliance, update governance, and secure business continuity.

Updated Guidelines for Evaluation of Corporate Compliance Programs With Focus on AI and Analytics

Updated Guidelines for Evaluation of Corporate Compliance Programs With Focus on AI and Analytics

The DOJ’s updated guidelines stress the importance of corporate compliance programs in managing AI risks and leveraging data analytics for effective oversight.

How Does the EU’s CSDDD Impact Company ESG Programs?

How Does the EU’s CSDDD Impact Company ESG Programs?

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.

Penn State Cybersecurity Violations Related to Federal Contract Cost $1.25 Million

Penn State Cybersecurity Violations Related to Federal Contract Cost $1.25 Million

Understand what happened when Penn State failed to meet cybersecurity standards stipulated in its contracts with the US Department of Defense and NASA.

CFTC Files First Charges For Fraud in the Voluntary Carbon Markets

CFTC Files First Charges For Fraud in the Voluntary Carbon Markets

 Read how the CFTC targeted a carbon credit project developer for falsifying energy-saving data in its first enforcement actions in voluntary carbon markets.

Compliance Strategies for Addressing Fraud, Waste, and Abuse in Healthcare

Compliance Strategies for Addressing Fraud, Waste, and Abuse in Healthcare

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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