Moving Beyond Checkbox Diligence with SOC Reports
Episode 406 -- AI Risks and Compliance: Building a Governance Framework
Grantmaking Due Diligence: A Risk-Based Approach for Charitable Giving
Due Diligence en M&A: La radiografía antes de comprar una empresa
The Briefing: Part Two: CCPA’s New Rules on Risk Assessments and Cybersecurity Audits
AI, Algorithms, and Accountability: Unpacking the Colorado AI Act with Senator Rodriguez — Regulatory Oversight Podcast
ACI - FCPA Conference Speaker Preview Series - Mike Koenig on Going Behind the Curtain of Corporate Governance
Compliance into the Weeds: The NBA Betting Scandal - Lessons for the Compliance Professional
Sunday Book Review: October 26, 2025, The Risk Management Edition
Popcorn and Compliance: Episode 4 - The Mummy’s Compliance Lessons: Uncovering Hidden Risks and the Importance of Organizational Transparency
Popcorn and Compliance: Episode 3 - Compliance in the Full Moonlight: Lessons from The Wolf Man
Doing Due Diligence Right
Popcorn and Compliance: Episode 1 - Frankenstein’s Lab: Five Compliance Lessons: Ambition, Accountability and Organizational Culture
Data Driven Compliance - Fraud vs. Compliance Risk Assessments: Understanding Key Differences and Best Practices
5 Key Takeaways | Faulty Intelligence: Responding to an AI Incident
AI in the Workplace: California Sets a New Compliance Standard - #WorkforceWednesday® - Employment Law This Week®
Episode 385 -- Five Strategies to Mitigate a New Risk Environment
No Password Required: From Heavy Metal to the Front Lines of Cyber Innovation
Data Driven Compliance: The Failure to Prevent Fraud Offense: Insights for US General Counsels with Mike DeBernardis
Operationalizing Trust at Scale: Evolving Compliance: Neta Meidav on the Diligent Acquisition and AI Integration
Cal/OSHA recently issued a revised draft of its general industry workplace violence prevention standard, offering the clearest indication yet of how the Division intends to build on SB 553. Although the rule is not final, the...more
Most trademark problems do not begin with a refusal from the USPTO or a cease-and-desist letter from a competitor. They begin much earlier during product development and brand naming, often before legal is meaningfully...more
The U.S. Food and Drug Administration announced on May 12, 2026, “two decisive actions focused on food chemical safety.” First, FDA released two final documents for its new proactive food chemical safety post-market...more
On May 12, 2026, the U.S. Food and Drug Administration (FDA) announced a major milestone in its approach to post-market oversight of chemicals in the food supply, finalizing a new proactive food chemical safety post-market...more
The European Union announced that agreement had been reached on material amendments expected to be introduced into the EU AI Act as part of the Digital Omnibus legislative amendment intended to simplify data-related...more
For most of its HIPAA enforcement history, the HHS Office for Civil Rights (OCR) has engaged in a remarkably similar pattern with (allegedly) noncompliant healthcare organizations:...more
The Strengthening Environmental Protection for a Healthier Canada Act (the Act), enacted in 2023 to modernize the Canadian Environmental Protection Act, 1999 (CEPA), requires the creation of a “Watch List” of substances...more
On May 8, 2026, California Attorney General Rob Bonta, together with several California district attorneys and the California Privacy Protection Agency, announced a $12.75 million settlement with General Motors and its...more
The U.S. Environmental Protection Agency (EPA) Office of Inspector General (OIG) released on May 6, 2026, a report on EPA’s fiscal year (FY) 2026 top management challenges. The report identifies what OIG considers to be the...more
The U.S. Environmental Protection Agency (EPA) announced on May 5, 2026, the availability of the final risk evaluation under the Toxic Substances Control Act (TSCA) for 1,2-dichloroethane (also known as ethylene dichloride...more
Government response to the independent review of the Online Safety Act Update - The Online Safety Act 2021 (Cth) (the "OSA") introduced a regulatory framework requiring online service providers to regulate content and...more
Québec’s financial institutions regulator, the Autorité des marchés financiers (“AMF”), recently published (in French only) a final version of its guidelines (“Final Guidelines”) on the use of artificial intelligence systems...more
Companies increasingly rely on artificial intelligence (AI) to streamline workflows, improve efficiency, and perform complex tasks. To date, much commentary on AI risk has focused on external threats to companies (for...more
Overview - On April 30, 2026, the U.S. Department of Justice (“DOJ,” or the “Department”) Civil Division announced the Fraud Oversight through Careful Use of Statistics (“FOCUS”) initiative to improve the quality of referrals...more
Colorado lawmakers are moving to repeal the state’s first-in-the-nation AI antidiscrimination law and replace the mandatory bias audit and risk impact assessment requirements with a streamlined transparency-and-notice...more
The OECD Council's Recommendation on Artificial Intelligence (the "Recommendation") adopted by 49 adherents as of April 2026 (the "Adherents"), contains: The OECD's AI Principles (the "Principles") , which were the first...more
On May 1, 2026, the U.S. Environmental Protection Agency (EPA) announced that it released the draft Fungicide Strategy (Strategy) as part of EPA’s obligations under the Endangered Species Act (ESA) and the Federal...more
Due diligence is crucial in lending and allows lenders to thoroughly evaluate a borrower's financial situation while complying with lending regulations. This free webinar, entitled Hidden Tax Debt: What You Should Know About...more
Insurance professionals in the oil and gas refining industry should read this article to understand...more
This program will provide a practical overview of the rapidly evolving legal landscape governing the use of artificial intelligence in the workplace. The presenters will discuss the growing list of federal, state, and local...more
With the June 3, 2026, compliance deadline fast approaching, small firms subject to amended Regulation S‑P under the Gramm-Leach-Bliley Act (GLBA) should be in the final stages of updating their privacy and safeguards...more
When the California Privacy Protection Agency (“CalPrivacy”) announced a $1.35 million settlement in September 2025 – the largest CCPA penalty to date – one of the itemized grievances stood out for any practitioner who has...more
From 29 June 2026, companies face criminal liability for any criminal acts committed by their senior managers, provided they acted within the scope of their actual or apparent authority at the company. An important new piece...more
The Sound Science Act (S. 4397), introduced by Senator Pete Ricketts (R-NE) on April 27, 2026, would strengthen the science used for risk reviews and improve interagency coordination for chemicals regulated under the Toxic...more
A recent federal policy shift would require many casinos to rethink their anti-money laundering compliance programs. On April 10, 2026, the Financial Crimes Enforcement Network (“FinCEN”) published a long‑anticipated...more