U.S. companies and organizations have entered a new era of sweeping restrictions on cross-border data transfers. The Department of Justice's (DOJ) Final Rule, "Preventing Access to U.S. Sensitive ...

Unfortunately, this book can't be printed from the OpenBook. If you need to print pages from this book, we recommend downloading it as a PDF. Visit NAP.edu/10766 to get more information about this ...

The voluntary program established in 2018 is credited with enabling 35 wineries to correct use permit violations while ...

On August 28, 2024, Financial Crimes Enforcement Network (FinCEN) issued a final rule (the “Final Rule”) that imposes comprehensive anti-money laundering and countering the financing of terrorism ...

Google LLC plans to spend $500 million over the next decade to revamp its regulatory compliance efforts. The Financial Times reported the initiative today, citing a court document filed on Friday.

As a former manager of registration for the North American Electric Reliability Corporation (NERC) and president and CEO of Reliable Energy Advisors, I have written articles about the risks and ...

Napa County has decided seven years was long enough for wineries in its voluntary code compliance program to legalize ...

Registered investment advisors (RIAs) in the U.S. face a new anti-money laundering (AML) reality. Starting January 1, 2026 (now potentially delayed until January 1, 2028), RIAs will be required to ...

The SEC's Division of Examinations has released its Fiscal Year 2026 Examination Priorities, a comprehensive document addressing investment advisors, broker/dealers and numerous other market ...