Regulations
Discover why the SEC’s refusal to revisit climate disclosure rules leaves their fate to the Eighth Circuit, and raises questions about future regulatory authority.
Massachusetts secures $2.5M settlement over alleged AI bias in student loan underwriting, requiring new governance, testing, and oversight measures.
Read about methods of online age verification that regulators approve, their privacy risks, and how emerging solutions aim to balance safety with user rights.
Read about the Eleventh Circuit ruling that § 523(a) exceptions on debtor discharges apply to a corporate debtor in non-consensual Subchapter V plans.
Explore how a ruling in the Commonwealth Equity case challenges SEC disgorgement calculations and reinforces juries’ role in determining materiality.
The largest DOJ takedown in history shows healthcare fraud is a growing compliance threat. Culture, oversight, and proactive risk management are key.
Learn more about California’s SB 682, which would ban most consumer products containing forever chemicals by 2028, creating major compliance and cost challenges.
Read about common Fair Credit Reporting Act and Equal Credit Opportunity Act compliance issues, and guidelines that stress accurate, timely, and specific adverse action notices.
A new DOJ memo outlines potential risks for DEI federal funding recipients, signaling closer scrutiny of hiring, training, and contracting practices.
Discover why a shift in Consumer Financial Protection Bureau enforcement could open the door for increased state-level actions under federal and state consumer laws.
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