Compliance.ai is part of Archer Evolv Compliance, the regulatory change management and financial regulatory intelligence layer powering the Archer platform.

Learn more at archerirm.com →


Regulation and lending during a cost of living crisis: Five global themes

Norton Rose Fulbright 06/10/2023
The days may now be lighter, but the nights are still far too long and sleepless for many as they contemplate the heavy burden of the cost of living. With energy bills rising, inflation soaring and individuals…
Read More


Practice Alert: Supreme Court challenges shake foundation of FCPA enforcement at the SEC

The FCPA Blog 06/12/2023
Complaints about the way the SEC brings and resolves nearly all of its enforcement actions, including FCPA violations, have finally come to the surface. First, with a unanimous Supreme Court decision…
Read More


Insider Trading Disclosure Update: Rulemaking Activity

Harvard 06/12/2023
On December 14, 2022, the SEC adopted amendments to Rule 10b5-1 under the Exchange Act and new disclosure requirements relating to trading activity of corporate insiders and the trading policies of issuers…
Read More


Are You July-1-READY? 2023 Privacy Laws and Regulations Call for Revisiting Your 2022 End-of-Year Compliance Efforts

Privacy World 06/12/2023
As of July 1, four states’ privacy laws will be effective and enforceable – the California Consumer Privacy Act as amended by the California Privacy Rights Act of 2020 (CPRA) (collectively, CCPA), effective since January 1, becomes…
Read More


Are the SEC’s Actions an End or an Exorcism for Crypto in America?

Pymnts 06/12/2023
Crypto’s reputation as a lawless, “Wild West,” was touted by enthusiasts as a positive. Now, as the U.S. Securities and Exchange Commission (SEC) and its head Gary Gensler aim for the sector’s jugular with lawsuits against Coinbase…
Read More

X