The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but also for their customers and employees. As 2024 comes to a close, it’s time ...

Azar of Skadden, Arps, Slate, Meagher & Flom LLP discuss obligations imposed by conflict of interest laws to prevent ...

FIEs are based on the taxable year and are defined as entities where an SFE can appoint a covered officer, an SFE owns more than 10%, or one or more SFEs own 25% or hold 25% of debt in the aggregate.

The increasing sophistication of cyber threats, combined with regulatory expansion, has transformed cybersecurity into a key pillar of corporate governance, demanding attention from legal ...

A DCS employee violated state ethics laws when she gave a troubled youth center confidential information about an upcoming inspection. After DCS fired her, the employee took a job with an ...

NEW YORK & LONDON, May 22, 2025--Diligent, the AI leader in governance, risk and compliance (GRC) SaaS solutions, today announced its acquisition of Vault, an AI-powered ethics and compliance ...

Court Texas’ highest criminal court rehears Houston-area case that could impact enforcement of ethics laws. The case hinges on whether the Texas Ethics Commission has the sole authority over ...

What Is AI Compliance? “AI compliance is the same as other forms of regulatory compliance,” says Forrester Senior Analyst Alla Valente. It ensures that AI systems meet key regulations.. Companies ...

IRS has lost almost a third of its workers, watchdog finds 04:25. The Trump administration's plan to trim the IRS workforce has resulted in almost one-third of its tax auditors leaving the agency ...

Get employee buy-in on your code of ethics. Employees who are actively involved in establishing their company’s ethical code are more likely to act ethically. When ethical dictates are delivered in a ...