Risk Management

Navigating Complex Risks With Cross-Functional Teams

Navigating Complex Risks With Cross-Functional Teams

Increasingly, businesses have to focus on identifying and managing complex risks across their organizations, with their legal teams overseeing risk […]

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

An article in All Things Compliance highlights Matt Galvin, Counsel, Compliance & Data Analytics at the DOJ, who emphasized the […]

Challenges for Compliance Professionals in an Era of Distrust and Discontent

Challenges for Compliance Professionals in an Era of Distrust and Discontent

A growing sense of discontent and distrust continues to permeate the compliance community, extending beyond traditional concerns such as return-to-office […]

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

The General Counsel Report 2024, conducted by FTI Technology and Relativity, highlights the increasing challenges faced by legal departments, as […]

The Legal Minefield of Emojis: Compliance Challenges in Corporate Communication

The Legal Minefield of Emojis: Compliance Challenges in Corporate Communication

Emojis are increasingly posing challenges in legal and compliance contexts, according to an article on the FCPA Blog. With over […]

SpaceX Faces Labor Board Accusations of Wrongful Termination Over Critical Letter About Elon Musk

SpaceX Faces Labor Board Accusations of Wrongful Termination Over Critical Letter About Elon Musk

The National Labor Relations Board (NLRB) has accused SpaceX of unlawfully terminating eight employees who circulated a critical letter about […]

Essentials to Nonprofit Tax Compliance

Essentials to Nonprofit Tax Compliance

Starting a nonprofit organization can be a complex process that involves several steps. One of the most crucial steps is […]

Forecasting the Regulatory Landscape: Top Challenges and Opportunities for Businesses in 2024

Forecasting the Regulatory Landscape: Top Challenges and Opportunities for Businesses in 2024

Regulatory legislation evolves constantly, compelling senior leadership to reassess and adapt existing programs in response. These changes, though overwhelming, present […]

Proactive Risk Management Using Data-driven Compliance

Proactive Risk Management Using Data-driven Compliance

Data-driven compliance programs have evolved from being cutting-edge to becoming best practices, soon to be essential for companies managing compliance […]

Los Angeles, Rodeo Drive, Beverly Hills, luxury retail

What Companies Need to Know About California’s Workplace Violence Prevention Law

California Governor Gavin Newsom signed Senate Bill 553 on September 30, 2023, following a spike in organized flash mob robberies […]

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