Nov 07, 2024 The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
Oct 09, 2024 Beyond Reactive Methods: Leveraging AI for Comprehensive Email Risk Monitoring By Amit Jaju Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...
Sep 18, 2024 The Way Out is Through: A Guide for Navigating U.S. Consumer Privacy Laws By Lauren Ceniviva It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial...
Sep 03, 2024 The Impact of the Proposed 2025 Physician Fee Schedule on Parity and Delivery By Angela Sabbe Healthcare in the United States is undergoing significant changes, particularly in the areas of reimbursement and coverage of telehealth,...
Aug 27, 2024 The Significance of Audit and Monitoring in a Compliance Programme By Jean-Michel Ferat Ankura expert Jean-Michel Ferat authored The Guide to Compliance - Third Edition ‘The Significance of Audit and Monitoring in a...
Aug 06, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
Aug 01, 2024 [Virtual Workshop] Data Risk, AI and Privacy Impact Assessments: A Review of the Latest U.S. State Regulations and Scalable Implementation Strategies By David Manek David Farber Prepare for AI Regulatory Compliance: Webinar for Privacy Counsel, CISOs, and Privacy Officers Artificial Intelligence (AI) is...
Jul 17, 2024 FDA Will Now Regulate Laboratory Developed Tests By Darri Scalzo On April 29, 2024, the Food and Drug Administration (FDA) announced a final rule to consider laboratory-developed tests (LDTs) to be...
Jul 10, 2024 Navigating the NY DFS Cybersecurity Amendments: A Timeline for 2024 Through 2025 By Matt Flora In December 2023, the New York Department of Financial Services (NY DFS) issued amendments to the cybersecurity requirements, originally...
Jul 09, 2024 Political Nexus in Indian Startups: Essential Checks for Investors By Amit Jaju As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...
Jul 05, 2024 New Health Information Technology Standards for Medicare Part D By Jeffrey Low Featured Excerpt On June 17, 2024, the final rule for Medicare Part D introduced new health IT standards, mandating the adoption of NCPDP...
Jun 11, 2024 Compliance and Risk Management in Regulated English Football Clubs: The Rise of the Non-Executive Director By Jonny Gray With the surprise dissolution of the UK Parliament for the coming General Election on 4 July 2024, voting on the Football Governance Bill...