Artificial Intelligence in Corporate Compliance Programs: A Double-Edged Sword
The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...
'Very concerning': Judge skeptical of government's compliance with injunction barring anti-DEI executive orders, DOJ attorney insists Trump admin has backed do…
A federal judge on Friday said it was “very concerning” that the Trump administration might not be complying with an ...
Don’t let deregulation fool you: Just because a compliance requirement disappears, it doesn’t mean the underlying risk does
That won’t stop the administration from trying—and succeeding in many cases. The new administration will keep pushing to ...
InvestmentNews5d
Compliance officers not immune from the market's manic behavior
Meanwhile, Patrick Hunt, CEO of Smart RIA, is staying compliant with “ever-changing marketing and advertising regulation ...
What does the Department of Education do? What to know as Trump prepares order to eliminate it
Donald Trump appears to be nearing a long-touted executive order to abolish the Department of Education. Here is what the ...
JD Supra9d
Creativity and Compliance: Adding Spice to Compliance Programs
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and ...
JD Supra4d
OIG Nursing Facility Compliance Program Guidance: Renewed Focus on Fraud and Abuse
The US Department of Health and Human Services Office of Inspector General’s (OIG’s) release of Nursing Facility Industry Segment-Specific ...
International Banker8d
Combatting the Contracting of AML/CFT-Compliance Program Disease and Its Contagion
A healthy financial institution is well equipped to counteract anti-money laundering and combat the financing of terrorism, ...