Selling gift cards may trigger money transfer laws
Selling gift cards across borders may trigger money transfer laws, risking unlicensed compliance violations for businesses.
Gift Card Sales Raise Regulatory Concerns
Gift card sales raise regulatory concerns under federal regulation and money transmission statutes, impacting luxury brands and consumers.
Humans drive new AI development efforts
Humans drive new AI development efforts in law with human judgment remaining key to AI use in legal cases and filings.
AI Hiring Bias Threatens Employers More Than Expected
AI hiring bias can expose employers to costly private lawsuits and regulatory scrutiny, making it a hidden risk beyond the current federal enforcement pause.
Practical Toolkit for Strong Board Governance
Discover a practical toolkit for strong board governance to navigate regulatory scrutiny and protect privilege. Essential strategies for modern corporate boards
U.S. Companies Navigate Germany Market Entry Structures
Explore effective Germany market entry strategies for U.S. companies, including legal structures, compliance, and tax planning to succeed in Europe's key econom
Court Rules in Favor of OppFi
OppFi wins court case as California judge rejects true lender theory in favor of financial services company OppFi.
Mishandling gender identity data costs life sciences millions
Mishandling gender identity data in clinical trials costs life sciences millions in fines and reputational damage. Learn how to avoid compliance risks.
Medspa Industry Faces New Regulatory Challenges
Medspa industry faces new regulatory challenges and risks, including sterile compounding compliance issues, requiring informed counsel and guidance.