President Donald Trump issued an Executive Order targeting diversity, equity, and inclusion (“DEI”) and diversity, ...

Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...

How does your program measure up? LRN 2025 report Ethics & Compliance Program Effectiveness Report What’s in this report from ...

At the heart of this innovation is Employee360™, a first-of-its-kind compliance dashboard that provides Chief Compliance Officers (CCOs) with a single, comprehensive view of employee activity, risk, ...

Dreier of Morgan Lewis discuss the evolving landscape affecting ESG strategies, disclosure requirements, and compliance efforts, including shifts to expect with the anti-ESG agenda of the Trump-Vance ...

New IRS educational materials from the 2024 Nationwide Tax Forum cover international tax topics such as proper FBAR and FATCA ...

The SEC in October 2023 finalized rules to require certain institutional investment managers to report short sale-related ...

On February 6, 2025, the SEC announced that it was providing a temporary exemption from compliance with Rule 13f-2 under the ...

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Alejandra Almonte ...

Security leaders find themselves in a bind between corporate directives and regulatory accountability, with personal ...