Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
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DOJ’s New CEP Proposes Guaranteed Declination for Some Self-Reporters
The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement...
Exploring CorpFin’s New Perspective on Covered Stablecoins
Guidance clarifies when digital assets function as payment tools rather than investment vehicles
DEI, Immigration Regulations Lead List of Employers’ Concerns
Half of fraud driven by AI; finserv firms cite tech risks in ’25
What to Expect From Atkins-Led SEC
Former Bush-era commissioner returns with mission to streamline regulations and enhance capital markets
EU’s Regulatory Retreat? The Omnibus Package’s Impact on Sustainability Reporting
Extended timelines and reduced requirements offer relief as substantial reforms remain under consideration
SPOTLIGHT ON ESG
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[Q&A] Big Tech & Free Speech Under the Microscope: FTC’s New Direction
What compliance teams need to know about the changing approach to consumer protection and data privacy
Strengthen FARA Compliance Despite Changing DOJ Priorities Under Bondi
Recent high-profile cases demonstrate the consequences of failing to register as a foreign agent
Kennedy Orders Stricter Menu for Food Manufacturers
Food innovation timeline likely to extend as FDA revisits GRAS notification procedures
BE-10 Benchmark Survey Season Returns: What US Investors in Foreign Enterprises Need to Know
May, June deadlines approach for Commerce Department's comprehensive five-year survey
Trump’s DOJ & the False Claims Act: What’s Next?
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria...