The New York Department of Financial Services (DFS) issued guidance recently concerning cybersecurity risks associated with ...

Beginning Jan. 1, 2025, California commercial property owners will have to contend with new (and expanded) tenant protections for any small ...

Under the Corporate Transparency Act (CTA), the deadline for “reporting companies” to file their initial beneficial ownership ...

On October 9, FHFA introduced a new Manufactured House Price Index to provide quarterly data on price trends for manufactured homes, a market ...

This week, leading up to Halloween, I will examine lessons for compliance professionals through the lens of the great Universal ...

Companies required to use “box 11” of Form W-2 in 2023 to report either payments of nonqualified deferred compensation ...

The U.S. Department of Education announced it will formally rescind the 2023 Dear Colleague Letter (DCL) on Third-Party Servicers (GEN-23-03) by ...

The U.S. Department of Health and Human Services Office of Inspector General (HHS OIG) recently issued Advisory Opinion No.

FRS's Annual Examination of CME Clearing Members and CME Rule 930.K - The back-office operations, finance and compliance ...

The Cozen Lens - · Despite polls showing a tied race and local laws preventing the quick processing of early and absentee ballots in a ...

In the 2023 legislative session, Oregon passed Senate Bill 4 – a groundbreaking move to bolster its position as a leader in the semiconductor ...

Oxygen Forensics recently held their inaugural user summit in Alexandria, VA, featuring a packed agenda of timely, ...