Compliance & Regulation

generative AI in the legal profession

FTC Guidance on AI Chatbot Use: Key Pitfalls and Compliance Strategies

Learn more about the FTC guidance on AI chatbot use, emphasizing transparency, risk mitigation, and privacy protection to avoid severe penalties.

whistleblower claims

How Your Company Should Anticipate and Respond to Whistleblower Claims

Whistleblowing in an increasingly monetized high-stakes game. Learn more about the best way for your company to respond to whistleblower claims.

How Do Case Closure KPIs Impact Substantiation Rates?

How Do Case Closure KPIs Impact Substantiation Rates?

Delve into how KPI-driven case closure times impact substantiation rates across regions, revealing ethical dilemmas in compliance practices.

BIS Report Highlights Increased Enforcement on Tech Export Controls

BIS Report Highlights Increased Enforcement on Tech Export Controls

Explore a BIS report (Bureau of Industry and Security) that reveals a crackdown on illicit tech flows to Russia and China, signaling strict enforcement.

How to Prepare for Stricter SEC Climate Disclosure Requirements

How to Prepare for Stricter SEC Climate Disclosure Requirements

US companies are facing new SEC climate disclosure requirements. Learn how to prepare for compliance.

FDA Draft Guidance Aims to Expand Testing Options During Health Emergencies

FDA Draft Guidance Aims to Expand Testing Options During Health Emergencies

Read about new FDA draft guidance that seeks to broaden testing options during health crises, sparking debate among stakeholders in the diagnostics industry.

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Renewable Energy Credits and Workforce Requirements in the Inflation Reduction Act

Explore the impacts of the Inflation Reduction Act on renewable energy credits and workforce regulations, shaping future projects and compliance strategies.

Minnesota Consumer Privacy Act (MCPA) to Take Effect in 2025

Minnesota Consumer Privacy Act (MCPA) to Take Effect in 2025

Read about the Minnesota Consumer Privacy Act, effective July 31, 2025, which grants consumers rights over their data and imposes new obligations on businesses.

The Three C’s: Collaboration Between Cybersecurity and Compliance

Cybersecurity and Compliance Lessons From the Insight Global Settlement

 Explore the $2.7M Insight Global settlement which highlights cybersecurity lapses, compliance failures, and the importance of risk management strategies

Global Financial Market Infrastructures Face Heightened Regulatory Scrutiny on Operational Risk Management

The Digital Operational Resilience Act (DORA) and the European Financial Sector

Explore how financial institutions are gearing up for compliance with the Digital Operational Resilience Act (DORA) to bolster security and mitigate risk.