This spring, just when IT pros thought they had regulatory requirements under control, new ones seem to be popping up like dandelions, a bunch at a time. Companies that manage credit card data have ...

If you are a CSO, CISO, information security manager, or involved in information security in any way within your organization, you probably have been assigned a task to help your organization’s ...

Zenefits and many other health-tech companies provide a tech solution to mission-critical business processes that have for an eternity been done manually. But being a tech-first solution doesn’t mean ...

Having an effective compliance program can greatly impact the fines a company faces if it is found guilty of violating the United States' antitrust laws. The fine range for a company found guilty of ...

ISO 20022 applies to financial messaging, not tokens. The relevant question is whether the infrastructure around a blockchain ...

EPA is in the process of rolling out Next Generation Compliance, or NextGen, in an effort to make its programs more effective, facilitate compliance, and, ultimately, enhance environmental benefit.

If you haven't noticed, the cryptocurrency industry has moved into a new stage of development. It appears that we are now in the “national security issue” phase (paywall). Congratulations! We have ...

Financial adviser training and compliance expenses could spike for broker-dealers of all sizes — and become especially burdensome to smaller firms — if the Labor Department applies its proposed ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...