Compliance

Keeping Up with Data Privacy Laws Across the United States

Keeping Up with Data Privacy Laws Across the United States

In 2023, the United States witnessed a significant shift in data privacy laws, with states implementing new statutes protecting consumer […]

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California State Bar Approves Guidance on Generative AI: Striking a Balance Between Innovation and Ethics

In November 2023, a Colorado judge suspended a lawyer for using ChatGPT to draft a legal document. Just a few […]

Forecasting the Regulatory Landscape: Top Challenges and Opportunities for Businesses in 2024

Forecasting the Regulatory Landscape: Top Challenges and Opportunities for Businesses in 2024

Regulatory legislation evolves constantly, compelling senior leadership to reassess and adapt existing programs in response. These changes, though overwhelming, present […]

Proactive Risk Management Using Data-driven Compliance

Proactive Risk Management Using Data-driven Compliance

Data-driven compliance programs have evolved from being cutting-edge to becoming best practices, soon to be essential for companies managing compliance […]

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What Companies Need to Know About California’s Workplace Violence Prevention Law

California Governor Gavin Newsom signed Senate Bill 553 on September 30, 2023, following a spike in organized flash mob robberies […]

Why Compliance Professionals Should Continue Their Educational Development

Why Compliance Professionals Should Continue Their Educational Development

Compliance professionals should be developing and educating themselves on hard and soft skills to achieve greater success in their careers.  […]

FDIC Takes Action Against Banks with Risky Fintech Partners

FDIC Takes Action Against Banks with Risky Fintech Partners

The Federal Deposit Insurance Corporation (FDIC) took action against a bank for a banking-as-a-service relationship (BaaS). Banks are held accountable […]

Legal Operations Should Focus on AI Transparency and Explainability

Legal Operations Should Focus on AI Transparency and Explainability

As artificial intelligence (AI) and generative AI (GenAI) become essential to businesses, it is necessary to understand the risks involved. […]

general counsel, corporate transparency act

Key Considerations for In-House Counsel under the Corporate Transparency Act

In recent years, there has been a growing focus on corporate transparency and the need to combat illicit activities, such […]

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General Counsel Can Lead on Privacy Compliance

As chief problem solver, general counsel play a pivotal role in overseeing an organization’s strategy for data protection and privacy […]

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