Compliance & Regulation

Strengthening E-Verify Compliance to Mitigate FCA Exposure

Strengthening E-Verify Compliance to Mitigate FCA Exposure

Federal scrutiny of E-Verify compliance is intensifying. Learn how DOJ settlements demonstrate that contractors must tighten their oversight and documentation to effectively manage False Claims Act (FCA) risk.

Regulatory Pressure Rises as Federal Agencies Reassess DEI Initiatives

Regulatory Pressure Rises as Federal Agencies Reassess DEI Initiatives

Federal agencies are intensifying reviews of DEI initiatives, signaling heightened compliance exposure for employers navigating evolving enforcement priorities.

Disability Discrimination Risks Extend Beyond Litigation for Corporations

Disability Discrimination Risks Extend Beyond Litigation for Corporations

Learn how disability discrimination lawsuits carry regulatory, reputational, and operational risks that demand a multidimensional risk management approach

Managing Risk in Real Time During a Government Shutdown

Managing Risk in Real Time During a Government Shutdown

With the federal government shutdown, organizations must move quickly to manage operational, financial, and compliance risks amid stalled federal activity.

DOJ Antitrust Whistleblower Program: New Incentives, New Compliance Pressures

DOJ Antitrust Whistleblower Program: New Incentives, New Compliance Pressures

Discover how the DOJ’s new antitrust whistleblower program changes risk and compliance strategies for companies and employees

Federal Circuit Limits Executive Authority in Trump Tariffs Ruling

Federal Circuit Limits Executive Authority in Trump Tariffs Ruling

A new Federal Circuit decision challenges the legality of the Trump administration’s tariffs. Learn what this means for compliance teams, supply chain risk, and global trade strategy.

New COPPA Rule Expands Data Transparency and Security Obligations

New COPPA Rule Expands Data Transparency and Security Obligations

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.

When Executive Orders Collide: Compliance Leadership in an Era of Uncertainty

When Executive Orders Collide: Compliance Leadership in an Era of Uncertainty

Read how executive orders, political pressures, and shifting norms are converging, forcing compliance leaders to navigate risk with clarity.

Federal Reserve Drops Reputational Risk from Bank Supervision Framework

Federal Reserve Drops Reputational Risk from Bank Supervision Framework

The Fed’s move to eliminate reputational risk from supervision raises concerns about transparency, consistency, and the politicization of reputational risk.

Closing the Loop: Making Compliance Monitoring and Testing Work

Closing the Loop: Making Compliance Monitoring and Testing Work

Effective compliance monitoring and testing are key to reducing risk. Learn how to structure, execute, and act on both for a stronger compliance program.

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