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Global independent news source for compliance, risk, governance, FCPA, internal audit and InfoSec. News, analysis, downloads, resources, podcasts, webinars and more.
News
Born in the USA? The FTC Wants Your Substantiation File
The FTC is cracking down on "Made in USA" claims, but risk is not equal across all claims and all products. A series of July letters may reveal a hidden triage framework for who gets a warning and who gets a penalty, write Reed Smith attorneys John Feldma
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Q&A: SEC's Proposed Quarterly Reporting Rule - Compliance Costs vs. Investor Protection
With the SEC on the edge of changing reporting periods for listed companies from quarterly to semiannually, businesses must consider priorities in their calculations for making the adjustment, according to experts CCI asked about the change. Where does au
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Red Oak, MirrorWeb Combine
Compliance technology provider and consultancy Red Oak and communications platform MirrorWeb, both Mainsail Partners portfolio companies, have consolidated under the Red Oak name, according to a news release. Details of the transaction, which was effectiv
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Safe Harbor Compliance Means More Than Fair Pricing in Healthcare
Healthcare providers, administrators and investors must scrutinize their financial arrangements to understand if their compensation structure fits into a safe harbor from anti-kickback statute prosecution, attorneys June S. Santiago and Kaleb Rasmussen of
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Managing Tariff Risk Through the Rest of 2026
Charles Clevenger of UHY explains why country-level summaries no longer capture a company's true tariff exposure - multiple duties can apply to one shipment and a rate that vanishes may be replaced by another - and lays out a disciplined approach to deter
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