Regulations
Climate-Related Financial Risk Act Spurs New Disclosure Duties for Companies Operating in California
The Climate-Related Financial Risk Act mandates major companies doing business in California to disclose climate risks by 2026, with CARB guiding compliance.
The DOJ’s full enforcement of the Sensitive Data Rule signals a high-stakes shift in national data governance for compliance teams.
Read about allegations that Nord Security tricks users into paying for subscriptions to its privacy and security products with “negative option” billing.
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..
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.
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.
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.
New digital asset legislation, including the GENIUS Act, marks a major shift in US crypto regulation, with key implications for financial compliance programs.
Explore ways to redefine your compliance risk management strategy to cut costs, reduce blind spots, and create real-time value across your organization.
Read how federal regulators propose rolling back 2023 Community Reinvestment Act rules, signaling a return to the longstanding 1995 framework for CRA compliance.
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