Regulation
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Dangers of In-Home Harassment Prevention Coaching
Here's a hypothetical. A supervisor is known as in a hostile work surroundings declare. On paper, all the things seems full: a written coverage,...
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SEC Formally Proposes Making Quarterly Reporting Non-compulsory for Public Firms
Making quarterly earnings experiences non-compulsory sounds easy — till you learn the effective print. CCI editorial director Jennifer L. Gaskin...
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Compliance transformation stalls the place administration tradition begins
There's a measurement downside on the middle of ethics and compliance program design. Most organizations assess program effectiveness on the...
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Specialists React to CFTC Enforcement Director David Miller’s Speech on Enforcement Priorities, Insider Buying and selling within the Prediction Markets, and Cooperation Insurance policies
On March 31, 2026, the NYU Legislation Program on Company Compliance and Enforcement (PCCE) hosted David Miller, the Director of...
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DOJ strikes to grab Beverly Hills mansion allegedly purchased with proceeds from defence contractor bribery scheme
The US Division of Justice has filed a civil forfeiture criticism looking for to grab a Beverly Hills mansion allegedly...
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Deepfakes Are Now a Board-Stage Threat & Regulators Are Watching
Deepfake fraud has already value particular person firms tens of tens of millions — however K2 Integrity’s Matt Flegg argues...
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What the Knowledge Says and What Compliance Officers Have to Do About It
I've spent a big period of time in Japan over the previous decade, assembly with compliance leaders at totally...
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Main Overhaul or Finetuning Regulatory Options?: Evaluating the Influence of Regulatory Reductions Underneath Trump 2.0
by Catie Garcia, Christina Guerrero-Gomez, and Bhargav Tata From left to proper: Catie Garcia, Christina Guerrero-Gomez, and Bhargav Tata Earlier...
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AI Act reforms stall as EU misses deal, with August deadline looming
After greater than 12 hours of negotiations in Brussels, EU lawmakers have walked away with out settlement on proposed modifications...
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United States: New York LLC Transparency Act
Briefly The New York LLC Transparency Act (“Act“) grew to become efficient as of January 1, 2026. Though there was...
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