News & Analysis as of June 2, 2025

Proposed Regulation

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Managing Sanctions Compliance
Regulatory Ramblings: Episode 68 - Why Geopolitical Risk Matters to Compliance and Legal Staff with Mark Nuttal and Chad Olsen
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Episode 364 -- Five Strategies to Mitigate a New Risk Environment
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Compliance and AI: Ali Khan on Implementing AI Risk Management Systems
Compliance Tip of the Day: Superforecasting
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Key Takeaways From the OIG's New Compliance Guidance for Nursing Facilities — Assisted Living and the Law Podcast
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Updating the Research Compliance Handbook
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Navigating the NYDFS' Cybersecurity Guidance on AI — The Consumer Finance Podcast
The Future of AI Regulation and Legislation: 5 Key Takeaways
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Fraud Prevention Techniques for Nonprofit Organizations - Part 3
Steps Your Nonprofit Can Take to Mitigate Fraud Risks - Part 2
A Third Party's Perspective on Third Party Risk
Implications of the SEC Cybersecurity Disclosure Rule
Privacy Issues from Third-Party Website Tags

California’s Privacy Regulator Had a Busy November, Risk Assessment Edition: What Does It Mean for Businesses?

Sheppard Mullin Richter & Hampton LLP on 12/12/2024

In the third in our series of new CCPA regulations from California, we look at obligations for conducting risk assessments under CCPA. CCPA had called on the California agency to promulgate rules to address such assessments,...more

What Do the CPPA’s Draft Regulations on Risk Assessments and Cybersecurity Audits Mean for Companies?

Sheppard Mullin Richter & Hampton LLP on 9/15/2023

The CPPA, the California regulatory body charged with enforcing CCPA, has now issued draft regulations on risk assessments and cybersecurity audits. The draft was released ahead of a public board meeting to discuss those...more

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Risk Assessment › State and Local Government › Proposed Regulation

California’s Privacy Regulator Had a Busy November, Risk Assessment Edition: What Does It Mean for Businesses?

What Do the CPPA’s Draft Regulations on Risk Assessments and Cybersecurity Audits Mean for Companies?

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