Regulatory & Compliance

How Can Importers Ensure Compliance with U.S. Customs Regulations?
Regulatory & Compliance How Can Importers Ensure Compliance with U.S. Customs Regulations?

Importing goods into the United States involves navigating a multifaceted and challenging landscape of regulations and requirements set forth by U.S. Customs and Border Protection (CBP). Ensuring compliance with these regulations is essential for avoiding potentially damaging penalties, costly

Was Krispy Kreme's Cybersecurity Incident a Threat to Its Operations?
Regulatory & Compliance Was Krispy Kreme's Cybersecurity Incident a Threat to Its Operations?

Krispy Kreme Inc. recently faced a significant cybersecurity incident that disrupted its operations, notably affecting online ordering in parts of the United States. The breach, which was discovered on November 29, prompted an immediate response from the company, including an investigation with the

Supreme Court Dismisses Nvidia Appeal in Cryptocurrency Fraud Lawsuit
Regulatory & Compliance Supreme Court Dismisses Nvidia Appeal in Cryptocurrency Fraud Lawsuit

In a significant move by the U.S. Supreme Court, a securities fraud lawsuit against the technology giant Nvidia has been dismissed without addressing the fundamental legal issues at hand. The case was brought by E. Ohman J:or Fonder AB, a Stockholm-based investment firm, accusing Nvidia of

Is Your Medicare Enrollment Strategy Ready for Upcoming Challenges?
Regulatory & Compliance Is Your Medicare Enrollment Strategy Ready for Upcoming Challenges?

The Medicare annual enrollment period (AEP) is a critical time for insurance organizations, as millions of beneficiaries seek the best Medicare Advantage plans to suit their needs. With the number of enrollees increasing each year, the pressure on insurance companies to manage this influx

Will New PRA Rules Improve Liquidity Reporting for UK Life Insurers?
Regulatory & Compliance Will New PRA Rules Improve Liquidity Reporting for UK Life Insurers?

The Prudential Regulation Authority (PRA) has proposed new regulations requiring large British life insurers to report their liquidity positions daily during market crises. This move comes in response to the information gaps identified during financial turmoil triggered by the global COVID-19

FTC Acts Against Mobilewalla, Gravy Analytics for Data Privacy Violations
Regulatory & Compliance FTC Acts Against Mobilewalla, Gravy Analytics for Data Privacy Violations

The Federal Trade Commission (FTC) has recently taken significant actions against data brokers Mobilewalla and Gravy Analytics for unlawfully tracking and selling consumer data without their consent. These actions underscore the FTC's commitment to protecting consumer privacy and preventing

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