On January 20, 2026, the House Appropriations Committee released the Consolidated Appropriations Act, 2026, which advances ...

Following President Trump's Executive Order 14173, federal contractors face significant changes to equal employment ...

The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have ...

Agency staff and former officials are warning that new guidance could strengthen the polluter’s hand. “This will stop all meaningful cases in their tracks,” one staffer said. EPA has set out new ...

A survey by Ncontracts reveals how financial institutions are dealing with compliance challenges in 2026, noting increased leadership support along with budget constraints and a technological gap. AI ...

Forbes contributors publish independent expert analyses and insights. Serial technology CEO covering all things IT & Tech. Across industries, compliance frameworks are often misunderstood. Executives ...

This paper examines the impact of tax administration performance on tax compliance gaps across countries. Building on the Allingham and Sandmo framework, we consider institutional effectiveness and ...

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 ...

The U.S. federal government’s increased use of trade restrictions, sanctions, and tariffs has added new layers of complexity to the global trade environment. As these trends accelerate, organizations ...

As fintech platforms expand globally and adopt emerging technologies, they face a rapidly shifting regulatory environment. From data privacy and payment security to open banking and AI explainability, ...

Artificial intelligence has emerged as the leading compliance concern for RIAs in 2025, according to the latest Investment Management Compliance Testing Survey published Tuesday. The annual survey, ...