Regulations
Implementing a four-day workweek takes more than dropping a day. Learn about the importance of thoughtful planning, strong controls, and legal compliance.
Read why proposed class actions are targeting Conduent following a hack affecting millions, and raising questions about the protection of health information.
Read why FINRA charged NexPoint Securities for repeated net capital deficiencies, leading to censure, a fine, and mandated supervisory improvements.
The Federal Deposit Insurance Corporation (FDIC) has revised its Consumer Compliance Examination Manual, extending the FDIC examination schedule and introducing mid-point risk reviews.
A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.
Learn how to maintain conflict-of-interest compliance this holiday season with guidance on transparency, gift value, and ethical decision-making.
Read how a new DOJ settlement highlights rising scrutiny on cybersecurity compliance among government contractors and the costly risks of noncompliance.
Two new Executive Orders reshape the China tariff structure, and compliance teams must reassess import controls, supplier terms, and trade risk exposure.
Discover why DOJ actions show E-Verify compliance is now a frontline False Claims Act (FCA) risk and contractors need disciplined responses to avoid exposure.
Delve into how the EU’s new Apply AI Strategy marks a decisive shift toward digital sovereignty, open-source innovation, and reduced reliance on foreign tech.
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.
