Topic
Compliance
1,583 published works
Thomson Reuters Law Blog
Can your financial institution demonstrate confidence in its decisions?
Highlights Banks and insurers must show regulators, examiners, auditors, and boards what each high-stakes decision was based on. Professionals want AI that safeguards confidential data, grounds outputs in authoritative content,…
Thomson Reuters Law Blog
The ripple effect: Why one customer event rarely stays in one department across financial services and insurance
Highlights A single customer event, such as a sanctions alert, cascades across compliance, legal, tax, risk, payments, and claims teams. Each function asks different questions about the same customer, contract,…
Through The Immigration Lens
Forms, Fines, and Functionality: What ICE’s Latest I-9 Inspection Update Means for Employers
The second update this year reveals changes in the audit process and associated procedures. ICE has quietly updated its Form I-9 inspection guidance for the second time this year. The…
Through The Immigration Lens
More Than a Download: Using USCIS’s E-Verify Records Disposal Deadline as a Compliance Checkup
U.S. Citizenship and Immigration Services (USCIS) announced that E-Verify employers have until January 8, 2027, to download records for cases last updated on or before December 31, 2016. USCIS will…
Safety Law Matters
Keith Sonderling Confirmed as Labor Secretary
The Senate confirmed Keith Sonderling as U.S. Secretary of Labor on September 30, 2026, by a 47-41 vote. Sonderling had already been leading the Department of Labor (DOL) in an…
On Reserve: A Wine Law Blog
Non-Alcoholic Beverage Compliance: Not as Straightforward as You’d Think
I recently joined MHW for Episode 57 of their podcast, “The Surprisingly Non-Straightforward World of Non-Alcoholic Beverage Compliance.” In the episode, we discuss why non-alcoholic wine, beer, and spirit alternatives…
The Legal Wire
Stealthy legal services startup Teddy AI closes $60M seed round
TeddyHoldings.AI has closed a $60 million seed round from undisclosed limited partners, with the legal services and compliance startup declining to name its leadership or specific focus. The company says…
Red Clover Advisors Blog
What It Takes to Win Privacy Budget Approval
By Jodi Daniels, She Said Privacy/He Said Security
@media screen and (max-width: 1023px){section[data-id="block_47a374eaebf9fa5a194b3db6c7f5bde9"]{ }}@media screen and (min-width: 1024px) and (max-width: 1365px){section[data-id="block_47a374eaebf9fa5a194b3db6c7f5bde9"]{ }}@media screen and (min-width: 1366px){section[data-id="block_47a374eaebf9fa5a194b3db6c7f5bde9"]{ }} Adam Binks is the CEO of Syrenis, a company that helps…
Rivkin Rounds
National Fraud Enforcement Division Issues Guidance for Corporate Fraud Enforcement
By Jeff Kaiser
On October 1, Assistant Attorney General Colin M. McDonald issued a memo on “Corporate Enforcement in the Fight Against Fraud” (the “Memo”), announcing an “all-tools approach to investigating and prosecuting…
Board HR
Bihar’s New Risk-Based Inspection Architecture: A Detailed Guide to the Risk-Based Classification of Establishments Scheme, 2026
By Board HR
Bihar’s New Risk-Based Inspection Architecture: A Detailed Guide to the Risk-Based Classification of Establishments Scheme, 2026High Risk, Medium Risk or Low Risk — Where Does Your Establishment Stand?Bihar has introduced…