Compliance

The risks faced by companies in light of new federal cybersecurity regulations are particularly acute for government contractors, who must also be aware of False Claims Act risks. Jennie VonCannon …

Littler Workplace AI Report 2023 What’s in survey report from Littler: Employers are looking to reap benefits from AI tools in human resources functions, while navigating new vulnerabilities created by …

The SEC has issued more than $1.5 billion in fines and brought two dozen-plus enforcement actions against Wall Street for recordkeeping failures. But despite federal regulators’ focused attention on electronic …

The average financial institution has dozens of regulations it must follow and more than half a dozen regulatory bodies to which it must answer. Complying with existing rules and preparing …

Artificial intelligence (AI) is increasingly permeating all aspects of modern society and commerce: from use in automated decision-making processes to facial recognition and generative AI. At the same time, the …

Whether statutorily mandated or not, whistleblower programs can help companies prevent major ethical or legal breaches before they occur. LRN’s Susan Divers shares insights about building or strengthening whistleblower programs …

CCI columnist and compliance author Mary Shirley addresses an often-overlooked scenario in the hiring process: companies going silent or declining to respond to candidate requests for updates. There are many …

Online platform regulation is advancing across the globe, with the European Union (EU) and the Asia Pacific (APAC) region at the forefront. The EU has enshrined its digital strategy as …

Feel safe in the knowledge that you’re covered by KYC checks? Are you sure about that? An arms race of sorts is brewing between financial institutions and cybercriminals to see …

In absence of a single national data privacy law, companies continue to face a multi-state balancing act. Data privacy practitioner Scott Allendevaux sets the scene. A patchwork of advancing data …