Compliance

New call center rules in Connecticut join recently enacted regulations in Florida, Maryland, New Jersey & New York

Talking about how to use metaverse technologies in the corporate world may seem totally 2021, but investors remain bullish and business use cases continue to solidify. It’s amid this backdrop that LineZero’s chief digital officer, Jamie McMahon, looks at the ethical and compliance implications for companies considering metaverse applications in 2024 and beyond.

Companies may have more employee data than they know what to do with

After trouble finds Musk & Bankman-Fried, will CEOs learn to zip it?

SEC’s upcoming disclosure rules unlikely to satisfy European regulators

When will reporting begin & what’s required?

Companies face new requirements to rid operations of human rights violations & environmental damage

Once again, federal authorities are reinforcing the importance of taking compliance seriously

An AI frenzy. An anti-ESG backlash. New rules from the SEC and updated guidance from the DOJ. All while minding your AML, KYC and TPRM and trying to get people to RTO. Compliance practitioners continued to add more letters to their daily agendas in 2023, and their workloads showed no signs of slowing.

The art of risk management mastery

How can we develop customer-centric programs?

Remember that when government investigations begin, your compliance program will be under a microscope