Directives from the acting director of the Consumer Financial Protection Bureau (CFPB) bought the CFPB's supervisory, examination, investigations, communications, and enforcement functions to a halt on February 10, 2025. While this measure is promoted...

AI technologies are constantly evolving, and organizations are racing to harness their potential by rolling out the latest tools in search of a competitive advantage over rivals. In a world of rising regulatory requirements on companies, technology has...

Geopolitical events can exert profound pressure on businesses—and the recent intensification of sanctions activity is no exception. Check out some of the most Frequently Asked Questions to better understand sanctions risk.

Durch geopolitische Entwicklungen können Unternehmen unter starken Druck kommen. Die jüngste Zunahme von Sanktionsmaßnahmen ist keine Ausnahme. Sehen Sie sich zum besseren Verständnis von Sanktionsrisiken ein paar der am häufigsten...

Supply chains are complex and often unprepared for disruptions, as highlighted by a Deloitte survey. Companies need to implement effective due diligence processes to minimize risks from human rights violations, legal breaches, or ESG negligence. The whitepaper...

Lieferketten sind komplex und oft unvorbereitet auf Störungen, wie eine Deloitte-Umfrage zeigt. Unternehmen müssen effektive Due-Diligence-Prozesse implementieren, um Risiken durch Menschenrechtsverletzungen, gesetzliche Verstöße...

Once considered a niche concern for investment funds and other financial services organisations, Environmental, Social and Governance (ESG) considerations have become more mainstream among other industries— from extractives to manufacturing.

The CARES Act, a wide-ranging set of federal laws enacted during the COVID-19 pandemic, included new tenant protection rights. It required landlords leasing properties with federally-backed financing to provide a 30-day notice prior to proceeding with...

On January 23, 2025, President Trump released an executive order titled "Strengthening American Leadership in Digital Financial Technology." This executive order set policy directives for cryptocurrency regulators, rescinded Executive Order...

Internal and external factors affect legal department operations challenges every day. The evolving legal landscape prompts navigation around these complexities to maintain efficiency and effectiveness. Key Legal Department Operations Challenges Budget...