Compliance & Regulation

The Consumer Financial Protection Bureau Calls for Closing Privacy Gaps in Financial Data

The Consumer Financial Protection Bureau Calls for Closing Privacy Gaps in Financial Data

Read more about how the Consumer Financial Protection Bureau has highlighted privacy gaps in financial data laws, urging states to strengthen protections and rethink exemptions for institutions under federal regulation.

Understanding the DOJ Whistleblower Framework: Compliance Strategies for Risk Management

Understanding the DOJ Whistleblower Framework: Compliance Strategies for Risk Management

Learn how to navigate the DOJ whistleblower framework, a patchwork system reshaping compliance with new challenges, incentives, and self-disclosure priorities.

Department of Homeland Security Framework Targets AI Risks in Infrastructure

Department of Homeland Security Framework Targets AI Risks in Infrastructure

The Department of Homeland Security has unveiled a framework addressing AI risks in infrastructure, highlighting vulnerabilities, safety measures, and tailored recommendations for key stakeholders.

Strengthening Healthcare Cybersecurity: The Health Infrastructure Security and Accountability Act

Strengthening Healthcare Cybersecurity: The Health Infrastructure Security and Accountability Act

Read how this new legislation targets healthcare cybersecurity, setting mandatory standards and audits to protect patient data, with funding to support compliance across the sector.

The Evolving Role of Chief Compliance Officers in Driving Business Resilience

The Evolving Role of Chief Compliance Officers in Driving Business Resilience

Explore how the role of Chief Compliance Officers has evolved into a strategic asset, guiding risk resilience, fostering ethical culture, and aligning compliance with growth.

Mitigating Privacy Risks With Consent Management Platforms

Mitigating Privacy Risks With Consent Management Platforms

Discover how to avoid privacy violations with Consent Management Platforms (CMPs) by using network traffic analysis to detect failures and avoid costly litigation and regulatory issues.

Updated Guidelines for Evaluation of Corporate Compliance Programs With Focus on AI and Analytics

Updated Guidelines for Evaluation of Corporate Compliance Programs With Focus on AI and Analytics

The DOJ’s updated guidelines stress the importance of corporate compliance programs in managing AI risks and leveraging data analytics for effective oversight.

New US Software Security Standards Target Critical Infrastructure Protection

New US Software Security Standards Target Critical Infrastructure Protection

Discover how new software security standards, which demand safer code for critical infrastructure, push companies to adopt memory-safe practices or risk being deemed negligent.

Year-End Actions for Corporate Transparency Act Compliance

Year-End Actions for Corporate Transparency Act Compliance

Prepare for the Corporate Transparency Act deadline with essential year-end tasks to strengthen compliance, update governance, and secure business continuity.

Understanding the Impact of 2024 BIPA Amendments for Risk and Compliance Professionals

Understanding the Impact of 2024 BIPA Amendments for Risk and Compliance Professionals

The 2024 amendments to the Illinois Biometric Information Privacy Act (BIPA) reduce some liabilities, but what is the impact on risk and compliance professionals? Learn more!

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