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The FTC is cracking down on “Made in USA” claims, but risk is not equal across all claims and all products. A series of July letters may reveal a hidden triage framework for who gets a warning and who gets a penalty, write Reed Smith attorneys John Feldman and Julia Solomon Ensor, the former leader...

What do capital markets and SEC reporting experts believe a potential reporting cadence change will catalyze, and will it “Make IPOs great again?”

Getting fair-market value isn’t enough to stop the feds from pursuing an anti-kickback statute violation

The environment is likely to change even more with exclusions, negotiations, enforcement guidance, litigation and country-specific actions

With numerous state youth data laws passed and more in the works, count on a patchwork adding to compliance requirements

Understanding how people recount details in an interview is just as important as the words they say

The solution won’t be found in incremental tweaks to existing compliance templates but in a spirit to change how the board is built

Plus: Most finance leaders need to see AI ROI; large majority of companies see rising supply chain risk

The conventional play for enterprise AI strategies is IT leads, committees advise, everyone weighs in. That produces strategies that live in slide decks and die in execution, writes Eric Dodson Greenberg, Cox Media Group’s chief legal officer. An integrated legal and IT model isn’t an intuitive answer, but it may be the right one for...

A practical framework for responsible use of generative AI lays the foundation for managing hallucinations and overreliance

A May discovery order can provide guidance for compliance professionals when it comes to retention of evidence with AI hiring tools

Forget the pyramid structure of your finance function; tomorrow’s is a diamond

A kill switch is only as good as the planning surrounding it

AI scales safety risks in healthcare to unprecedented levels

Massive data security confidence comes with high data security concerns.

Deciding to self-disclose is one thing; doing it well is another, and the difference often shapes whether a company earns credit or invites a harder look. Sean M. Farrell and Thomas F. Rybarczyk of Kelley Drye, both former federal prosecutors, walk through what an effective disclosure would look like under the DOJ's corporate enforcement policy.

Two forecasters, two methods and a go or no-go call with thousands of lives at stake, the D-Day story holds up a mirror to how leaders make tough calls

The useful question isn't whether a culture is good or bad but whether the business recognizes it and builds it into strategy

New analytics let the OIG scale audits across larger populations and match risk indicators across programs, raising the exposure for recipients in multiple FCC funding streams

Treating AI governance as an IT deliverable leaves an officer standing at the end of a chain that doesn't reach anyone who can account for the number

30% of UK managers get specially trained on sexual harassment; Gartner IDs 5 big changes for legal functions

Why does our culture make a long break feel like an ethical dilemma?

Businesses wanting to operate in the US have a variety of laws and regulations to consider

From selecting outside counsel to safeguarding privilege, the decisions in-house counsel makes early determine an independent investigation’s credibility

Meals, travel, charitable donations made on an official’s behalf are among categories many gift policies overlook

Investors won’t ignore a company’s lack of quarterly reporting and the controls that come along with it

A lawsuit against Ace Hardware demonstrates the claims that can be brought against organizations under new California laws

Establishing Article III standing and showing the cost of the damages may prove tough for consumers

Plus: AI’s place in signing M&A deals; leaders use shadow AI more than employees

Six steps exporters should take to ready their due diligence, documentation and escalation for closer scrutiny