Tag: Donald Trump

Majority of depositors would accept lower returns for deposit safety

From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold

FinCEN extends deadline to March 21, says it will revisit rules later this year

As some companies retreat from their diversity commitments, others are doubling down on DEI despite mounting political pressure. CCI contributing ...

Executive order seeks to further expand presidential control over regulatory bodies

Predictions on the FCPA Front The U.S. government is in a state of flux; with a new President comes a ...

A dramatic shift in federal leadership has heightened attention on state attorneys general offices, which have long served as powerful ...

From increased worksite enforcement to potential E-Verify mandates, employers face a complex new era of hiring compliance

Ethical frameworks can help managers avoid taking sides while they foster understanding

New SEC chair, changing proxy adviser rules likely mean shifts for corporate pay practices

Gartner outlines advice for GCs before White House changeover; leaders praise AI’s return on investment despite infrastructure problems

Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages ...