Being dawn raided is never a fun experience, but Erick Gunawan writes that good preparation can make a massive difference.
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Most CEOs and senior executives think that their firms are unlikely targets for a dawn raid. But, as Erick Gunawan explains, it could happen to anyone.
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BRG experts make predictions about the incoming Biden administration regarding financial markets, the energy sector, labor and employment laws, telehealth, trade issues, healthcare and financial regulation.
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Greg Halm writes that some modeling approaches may be likely to satisfy regulatory scrutiny for businesses, notwithstanding how little regulatory guidance exists.
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Businesses have a data-privacy compliance challenge. The DPO-as-a-service model is a compliant and cost-effective way to protect your company’s personal data.
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The CECL accounting standard has long faced questions about its countercyclicality. COVID-19 will provide its first real test. Here’s what banks need to know.
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The biggest change in financial regulation since the Dodd-Frank Act would create a California consumer protection bureau and could drive fintech innovation.
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Ensuring compliance under the FCRA has never been more important—or more challenging. Here’s what data furnishers need to know.
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Banks are hesitant to touch cryptocurrency unless it is regulated like money. Here’s why they should prepare for when that happens.
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An increased regulatory focus on digital markets is inevitable. Now is the time to get these discussions off the ground within your organization—if you wait too long, it might be too late.
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It will take foresight for dealmakers to avoid surprises and thrive under the new IFRS 15 revenue recognition rule. Here’s what to know.
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The exploding volume of robocalls isn’t just blowing up your cell phone—it’s filling up court dockets, creating a growing problem for marketers and debt collectors.
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