Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of ...
Following his inauguration on January 20, 2025, President Donald Trump has issued numerous executive orders, which may have ...
Yesterday, the United States Supreme Court reinstated the Corporate Transparency Act (the “CTA”) and allowed its reporting ...
On his second day in office, President Trump issued an Order titled “Ending Illegal Discrimination and Restoring Merit-Based ...
The Department of State released the February 2025 Visa Bulletin and USCIS has confirmed they will accept the more modest ...
On January 21, the Supreme Court heard oral arguments in the case of McLaughlin Chiropractic Associates, Inc. v. McKesson ...
Relationship intelligence platforms like IntroHive and SigParser can be a powerful way to keep your client data up to date.
President Trump issued an executive order titled, “Ending Illegal Discrimination and Restoring Merit-Based Opportunity” ...
On January 14, 2025, the federal government sued Capital One, accusing it of deceptive practices related to its “360 Savings” ...
Earlier this month, the Consumer Financial Protection Bureau (CFPB or Bureau) issued new policy statements regarding its ...
Marijuana legislation is continuing to evolve in the new year across jurisdictions throughout the U.S. Below, we dive into a ...
Acting Deputy Attorney General Emil Bove issued a Memorandum to all Department of Justice (DOJ) employees outlining interim ...