Regulations

Growing a Business

6 Ways Automation Can Eliminate Your Company's Compliance Risks

Leverage automated systems to track, monitor and complete regulatory and compliance tasks.

News and Trends

A realm full of opportunity and test

Among the countries considered to be hotbeds for startups, India consistently makes the top ten; much of it has to do with the policy-making and cultural shifts the country has gone through to advertise itself as startup-friendly.

Legal

This New Under-the-Radar Regulation Will Impact Most Businesses. Here's What You Need to Know.

There's a new requirement for many U.S.-based businesses that went into effect starting earlier this year. These are the things you need to know about the Corporate Transparency Act.

Legal

What Europe's Digital Services Act Could Mean for Content Creator Entrepreneurs

The increased burden on compliance could stifle creativity amongst content creators, especially those without extensive support teams or legal resources.

Data & Recovery

You Could Pay Millions in Fines for Not Adhering to New Compliance Regulations That Take Effect This Year. Here Are 6 Strategies to Keep Yourself in Check.

New or evolving rules and regulations are a fact of corporate life. How employees embrace these new rules — and associated education and training processes — can make a big difference to organizational performance as well as the financial bottom line.

Franchise

The Rule That Would've Crushed Franchising Was Just Struck Down — But the Fight Isn't Over.

Although this court decision provides temporary relief to franchisors and franchisees, the issue remains unresolved.

Franchise

This Looming Regulatory Change Is Endangering Your Entrepreneurial Livelihood. Here's What You Can Do About It.

Time is ticking for franchise owners and independent contractors. Learn why immediate action is crucial to protect your business from regulatory changes that threaten your operational freedom and economic stability.

Business News

The Fast Adoption of AI: A Close Look at Regulation in Europe

A round-up of proposed regulations that aim to protect EU citizens' safety and fundamental rights.

Business News

3 Ways Businesses Are Staying Ahead of Regulatory Changes in 2024

Worldwide, regulators are always updating laws that govern industry operations. Here's what you need to know.

Science & Technology

You Can't Send AI To Jail — So Use it to Fight Crime. Here's How AI Is Taking Banking Compliance To the Next Level

The intersection of innovation and regulation has never been more critical. Amid this wave of innovation, the need for robust regulatory compliance remains paramount.

Business News

Goldman Sachs Slashed Thousands of Jobs This Year. Now It's Hiring Hundreds of New Roles After Scrutiny From Regulators.

The bank and financial services company needs to appease regulators or face consequences.

Leadership

The 5-Step Guide to Navigating Legal and Regulatory Changes in Business

In a time with an ever-changing landscape of regulations, staying ahead of legal and regulatory changes is critical to safeguarding your business's success. Navigating legal and regulatory changes can be challenging, but it's fundamental for entrepreneurs to ensure that their businesses are compliant.

News and Trends

The Dubai Fintech Summit Running From May 8-9, 2023 Aims To Set A Global Benchmark For How We Approach Financial Innovation

The DFS is expected to be hosting 5,000 c-suite leaders, over 120 speakers, and more than 1000 pre-qualified investors in Dubai.

Science & Technology

Rein in the AI Revolution Through the Power of Legal Liability

As AI-powered chatbots like ChatGPT become increasingly integrated into our daily lives, it is high time we address potential legal and ethical implications.

Money & Finance

Innovation: How Banks and Businesses Can Fight Fraud and Chargebacks Should Regulation Fail

With the CFPB's future in the hands of the Supreme Court, Chargebacks911 Founder Monica Eaton says more collaboration between banks and businesses is needed to protect themselves and consumers should a decades worth of regulation be undone.