Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit ...
Yesterday, May 5, 2026, the New Jersey Department of Labor and Industry (the Department) announced in a press release that it was issuing ...
The May 1 Executive Order (E.O.) significantly expands the authority of the U.S. Department of the Treasury, Office of Foreign Assets Control ...
In a move that signals a fundamental change in the U.S. regulatory and enforcement risk calculus for multinational companies and ...
On April 10, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) jointly issued ...
The general contractor and owner sought contractual indemnification against the electrical subcontractor citing the “arising out of the performance of the work” provision within the contract. The ...
In addition to the briefs from the parties, seventeen amicus briefs were filed with the Supreme Court in Hikma v. Amarin: six in favor of ...
How far can an employer act on what a candidate has posted online, and where do legitimate concerns tip into unlawful discrimination? The ...
In February 2026, the Financial Industry Regulatory Authority (FINRA) proposed amendments to its Rule 2210(d)(1)(F) that would permit member firms ...
Publicly available artificial intelligence (AI) tools are widely available and uptake in their use has grown exponentially in recent years.
On April 9, 2026, the French legislator published Ordinance No. 2026-255 of April 8, 2026 transposing Directive (EU) 2024/1619 (CRD VI) into French law (available here—French only) (French CRD VI ...
On her first day in office, New Jersey Governor Mikie Sherrill signed six Executive Orders, signaling her administration’s ...
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