JD Supra

A Brave New World: Four Considerations When Building a Bulk Data Rule Compliance Program

U.S. companies and organizations have entered a new era of sweeping restrictions on cross-border data transfers. The Department of Justice's (DOJ) Final Rule, "Preventing Access to U.S. Sensitive ...

Effective Compliance Program Strategies: Essential Steps and Benefits

Learn the key steps to build a compliance program that meets regulations and maintains ethical standards while protecting ...
The National Law Review

DOL Releases Final Rule for Self-Correction Under the Voluntary Fiduciary Compliance Program

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Forbes

The GLBA Safeguards Rule: Attain Compliance Or Face Hefty Penalties

The Gramm-Leach-Bliley Act (GLBA) is a U.S. federal regulation that seeks to protect consumer financial privacy. GLBA mandates that financial institutions be transparent with their customers about how ...
National Academies of Sciences%2c Engineering%2c and Medicine

Improving Safety-Related Rules Compliance in the Public Transportation Industry

Unfortunately, this book can't be printed from the OpenBook. If you need to print pages from this book, we recommend downloading it as a PDF. Visit NAP.edu/10766 to get more information about this ...
The National Law Review

FinCEN Releases Final Anti-Money Laundering Rule for Investment Advisers

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
JD Supra

DoD Releases Final CMMC Program Rule, Formally Initiating Its Cybersecurity Program

On October 15, 2024, the Department of Defense (“DoD”) released its final rule (the “Final Rule”) formally establishing the Cybersecurity Maturity Model Certification (“CMMC”) program, nearly three ...
Accounting Today

The FTC Safeguards Rule: Turning compliance into an opportunity

Compliance with government regulations may seem like a daunting task for most businesses, and with the enforcement of the FTC Safeguards Rule on June 9, 2023, firms involved in tax preparation and any ...
Forbes

Why Compliance Is Important For Building (And Maintaining) Strong Business Partnerships

When building and maintaining strategic business partnerships, it’s natural to place much of the focus on trust and partnering with someone who shares your goals and values. But this is just a ...
Automotive News

Guest commentary: Five action items to hasten Safeguards Rule compliance

In November 2023, the Federal Trade Commission amended the Safeguards Rule to require nonbanking financial institutions — such as dealerships — to notify them no later than 30 days after discovery of ...
Compliance Week

Lessons from employees who break the rules

One of the most discouraging things about leading a corporate compliance program is having to address, discipline, and sometimes discharge employees who fail to live up to our standards of ethical ...