On June 28, 2024, the Financial Crimes Enforcement Network released a notice of proposed rulemaking. The purpose of the proposed rule is to strengthen and modernize Anti-Money Laundering and ...
The 2026 HIPAA Security Rule eliminates policy-based exceptions, requiring dental public health programs to implement enforceable technical safeguards such as network segmentation, MFA, and encryption ...
The authors state "In this article, we examine changes in whistleblower programs and enforcement trends, including key updates to federal policies and notable enforcement actions. We also discuss the ...
The federal government just finalized a rule that may put skills-based hiring front and center. The April 11 update to the U.S. Office of Personnel Management’s Pathways Program now expands and ...
The Biden administration is laying the groundwork for the rule’s legal defense before the Supreme Court, as industry and state challenges pile up. EPA is trying to cast its toughest-ever climate rule ...
Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...
LONDON, United Kingdom, November 3, 2025 (EZ Newswire) -- Workplace safety programs are evolving. For decades, companies relied on compliance-focused approaches. Checklists, protective equipment, and ...
In late June 2024, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule to modernize the anti-money laundering (AML) and countering the financing of ...