May 1, 2025

What a Weakened CFPB Means for FinServ Compliance

CCI contributing writer Carrie Pallardy investigates the implications of a weakened Consumer Financial Protection Bureau and why financial services compliance experts recommend maintaining robust programs despite federal pullbacks.

ESG

A Guide to the EU Omnibus Package’s Impact on Sustainability Reporting

The EU is simplifying its reporting rules under the landmark Corporate Sustainability Reporting Directive. Vinson & Elkins attorneys explain the changes, which could cut entities subject to CSRD by 80%.

DATA PRIVACY

Your Sensitive Data Is a Matter of National Security

The DOJ has implemented sweeping new data security requirements, extending strict controls on transactions involving sensitive personal data with “countries of concern” including China and Russia. 

DATA PRIVACY

Not in Healthcare? Virginia’s Reproductive Privacy Law Could Still Apply.

Under Virginia’s SB 754, businesses need explicit permission before they can collect, share or sell reproductive health data. Quarles’ Meghan O’Connor explains how this law could impact many companies doing business in Virginia, not just those in healthcare.

COMPLIANCE

[Q&A] Big Tech, Free Speech and the FTC’s New Direction

A former senior investigator at the FTC’s Bureau of Consumer Protection examines how organizations can navigate the commission’s return to basics, particularly as states increasingly fill regulatory voids with their own enforcement actions.

Explore the transformative potential of AI as a force for good in fostering ethical cultures and enhancing compliance programs. Join this CCI webinar in partnership with GAN Integrity on Tuesday, May 13 from 11 a.m. to noon ET.  

Ground Truth Intelligence Presents

New FCPA Priorities:
What Do They Mean for Compliance Programs?

• Identifying TOC risks in third-party relationships.
• Strengthening compliance screening and due diligence.
• DOJ expectations for corporate compliance programs.