Most entities presume that if they are not health care providers they do not need to worry about HIPAA. That is not always ...

Most business divorces do not begin with a lawsuit. They begin with subtle changes in behavior. For months—or even years—business partners may disagree about strategy, compensation, management, or the ...

For two decades, the assumption within compliance departments was that a transaction monitoring system, once installed and tuned, would do its job in the background. Alerts would fire, analysts would ...

Smash Foods, maker of better-for-you jams and snacks, raised $18 million in a Series B led by L Catterton. Nestlé agreed to sell a 50% stake in its water business to Platinum Equity for $3.4 billion, ...

A recent Third Circuit decision is a useful and quotable reminder that temporal correlation is not enough to prove causation. Causation is an indispensable element of any product liability action. It ...

The evaluation is supposed to be the safe place to learn what a model can do before it ever touches a customer’s systems or data. Yet public disclosures issued over less than three weeks in late July ...

Congress enacted the CRA in 1977 to encourage banks to help meet the credit needs of the communities in which they are chartered, consistent with the bank's safe and sound operations. The CRA requires ...

The Federal Communications Commission has adopted major rule changes, and proposed additional changes, that affect producers and sellers, including online marketplaces, of wireless equipment. These ...

On July 31, 2026, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) published a joint Notice of Proposed Rulemaking (NPRM) proposing targeted ...

On July 8, 2026, a group of Division I athletes led by Brock Wisne sued the NCAA, challenging the implementation of the new five-year ...

The U.S. Environmental Protection Agency (EPA) has extended its Emerging Viral Pathogen (EVP) Guidance for Antimicrobial Pesticides (Guidance) in response to the mpox virus (formerly monkeypox), which ...

Innovation comes in many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice ...