Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...

Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, ...

In today’s increasingly complex regulatory environment, organizations across many industries face escalating scrutiny from government enforcement agencies. These agencies are no longer evaluating ...

As organizations integrate artificial intelligence into business operations and decision-making, legal departments and compliance teams face growing pressure to manage the legal, operational, and ...

Ensuring ethical standards and promoting integrity within organizations is paramount for sustaining trust and accountability. Consider that although 86% of executives think employee trust is high, ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

I get it. As an administrator or executive director of a nursing home or senior living facility, you are busy. Seems like every day you are putting out one fire after another, just trying to keep ...

The 2025 reform of Mexico’s Federal Economic Competition Law (“LFCE”), in addition to abolishing the Federal Economic Competition Commission (“COFECE”) and creating in its place the National Antitrust ...