Compliance

Food innovation timeline likely to extend as FDA revisits GRAS notification procedures

May, June deadlines approach for Commerce Department's comprehensive five-year survey

The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria Durant and Gejaa Gobena of Hogan Lovells analyze emerging trends, including the new administration's approach to whistleblower cases, the role of DOGE in identifying fraud and the double-edged sword of AI in both creating and detecting potential violations.

Are you prepared to manage modern data sources in your compliance program? Whitepaper Electronic Evidence Collection for eDiscovery and Compliance What’s in this whitepaper from Pagefreezer: This comprehensive whitepaper examines the unique challenges organizations face when managing website, social media, team collaboration and mobile text content for compliance and eDiscovery purposes. With remote and hybrid work becoming standard practice, companies...

With its dramatic reversal early this month and newly issued interim rule, the Treasury Department has carved a clear fork in the road for the Corporate Transparency Act. But that’s far from the only sudden shift in the CTA’s bumpy history. Richard L. Hathaway of law firm Kane Russell Coleman Logan explores the law’s tumultuous past and looks to its...

Has your organization adapted internal or external communications to remove DEI-related terms? We want to hear from you.

AI adoption surges in internal audit; few companies see themselves as disruptors

The whirlwind of regulatory change in the early weeks of President Donald Trump's second administration has left many questioning the future of corporate compliance. CCI contributing reporter and assistant law professor Christine Abely explores the dangers of diminishing compliance resources during deregulation and why history suggests this could lead to costly consequences.

Financial institutions should prepare for potential ‘Know Your Customer's Customer’ obligations sanctions priorities shift

Revised rule would require only ‘foreign reporting companies’ to submit beneficial ownership reports

Golden State's enforcement agenda targets fossil fuel industry, merger challenges and AI regulation

State board will take softer approach to penalties at first