Subject to Inquiry Latest AI Risk and Whistleblower Protection… AI Risk and Whistleblower Protection Spotlighted in DOJ’s Revised Corporate Compliance Guidance Disruptive Technology Strike Force… Disruptive Technology Strike Force Announces Its First Declination to Prosecute Under the National Security Division’s Voluntary Self-Disclosure Program
Government Contracts Legal Forum Latest President Trump Rescinds 78 Executive… President Trump Rescinds 78 Executive Orders and Presidential Memorandums OMB Releases Guidance to Advance Federal… OMB Releases Guidance to Advance Federal AI Acquisition Putting the “AI” in Compliance—DOJ… Putting the “AI” in Compliance—DOJ Updates its Corporate Compliance Program Guidance to Address Emerging AI Risks and Leveraging Data
Money Laundering Watch Latest Recent Developments Raise Significant… Recent Developments Raise Significant Questions about the Future of Regulation and Enforcement of Cryptocurrency FinCEN Alert: Fraud Schemes Using… FinCEN Alert: Fraud Schemes Using Generative Artificial Intelligence to Circumvent Financial Institution’s Identity Verification, Authentication, and Due Diligence Controls BSA Filings and Their Utility to Law… BSA Filings and Their Utility to Law Enforcement: A Guest Blog
Adventures in Corporate Compliance Latest Complying with Data Subject Requests:… Complying with Data Subject Requests: Back to the Basics
Franchise Feed Latest Finding a Balance Between Consistency… Finding a Balance Between Consistency and Innovations in Franchise Systems FTC Revamps Endorsement Guidelines FTC Revamps Endorsement Guidelines
Franchise Law Update Latest IFA Takeaway: How AI in Franchising is… IFA Takeaway: How AI in Franchising is Driving Growth, Sales, and Competitive Edge
Regulatory Oversight Latest Facial Recognition and Legal Boundaries:… Facial Recognition and Legal Boundaries: The Clearview AI Case Study Streaming Under Scrutiny: Michigan AG… Streaming Under Scrutiny: Michigan AG Alleges Roku Violates COPPA and Other Privacy Laws Texas Legislature Passes Comprehensive… Texas Legislature Passes Comprehensive AI Governance Act
ESG & Law Institute Latest Takeaways - AI Intersects With… Takeaways - AI Intersects With Sustainable Governance Takeaways - The Evolving Nature of… Takeaways - The Evolving Nature of Sustainability Through AI
