U.S. companies and organizations have entered a new era of sweeping restrictions on cross-border data transfers. The Department of Justice's (DOJ) Final Rule, "Preventing Access to U.S. Sensitive ...

Learn the key steps to build a compliance program that meets regulations and maintains ethical standards while protecting ...

Opinion: Companies should tackle artificial intelligence compliance obligations by analyzing them through a four-dimensional, ...

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 ...

The Gramm-Leach-Bliley Act (GLBA) is a U.S. federal regulation that seeks to protect consumer financial privacy. GLBA mandates that financial institutions be transparent with their customers about how ...

Unfortunately, this book can't be printed from the OpenBook. If you need to print pages from this book, we recommend downloading it as a PDF. Visit NAP.edu/10766 to get more information about this ...

Compliance with government regulations may seem like a daunting task for most businesses, and with the enforcement of the FTC Safeguards Rule on June 9, 2023, firms involved in tax preparation and any ...

On October 15, 2024, the Department of Defense (“DoD”) released its final rule (the “Final Rule”) formally establishing the Cybersecurity Maturity Model Certification (“CMMC”) program, nearly three ...

When building and maintaining strategic business partnerships, it’s natural to place much of the focus on trust and partnering with someone who shares your goals and values. But this is just a ...

In November 2023, the Federal Trade Commission amended the Safeguards Rule to require nonbanking financial institutions — such as dealerships — to notify them no later than 30 days after discovery of ...

PORTLAND, Ore. — In addition to announcing that red flag rules compliance program, which was developed in collaboration with Hudson Cook, the company announced it is offering an online seminar to ...