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Thought Leadership
Why compliance training fades by Friday (and where the catch actually happens)
A major video-game publisher paid USD 54M to settle a state civil-rights case. The evidence at the center of it was not a policy or a payroll record.…
Aug 7, 2026
·
6 min read
Read article →
AI & Email Compliance
Aug 6, 2026
7m
EU AI Act Timeline After the Digital Omnibus: What Changed for Compliance Teams
On 24 July 2026 the Official Journal carried Regulation (EU) 2026/1744, the Digital Omnibus on AI. It came…
AI & Email Compliance
Aug 4, 2026
7m
Off-Channel Communications: What the SEC Recordkeeping Wave Means for How Your Team Writes
Between late 2021 and 2024, the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission ran…
AI & Email Compliance
Aug 1, 2026
10m
The financial-promotion language field guide
A relationship manager wants to close before quarter-end. The draft reads: “Honestly, this fund basically never has a…
How-to Guides
Jul 30, 2026
3m
This was our fault: the customer-service lines that become liability admissions
Customer service is trained to reassure, and reassurance is where the legal risk lives. An agent under pressure,…
AI & Email Compliance
Jul 28, 2026
3m
The hidden legal risk in your job ads and hiring emails
Recruiting runs on writing: the job ad, the outreach message, the internal note about a candidate, the rejection…
Thought Leadership
Jul 25, 2026
3m
Telling doctors the generic is not the same: a EUR 25M disparagement fine
A pharmaceutical company was fined EUR 25M, upheld at EUR 21M on appeal, for what its sales force…
Thought Leadership
Jul 23, 2026
4m
Why post-send review keeps failing, and what changes when you move the control
Picture a compliance officer opening Monday’s review queue. A flagged message: a rep promised a client a guaranteed…
How-to Guides
Jul 21, 2026
4m
The antitrust language field guide: the soft phrases that signal a cartel
Antitrust is the most expensive category of communication risk and the easiest to write by accident, because it…
Thought Leadership
Jul 18, 2026
3m
The internal chat that became a USD 54M civil-rights case
A major video-game publisher paid USD 54M to settle a state civil-rights case. The evidence at the center…
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