Business Compliance

Explore comprehensive resources on maintaining adherence to legal standards in the business world, including expert interviews with corporate compliance attorneys and detailed articles on regulatory requirements. Visitors will find invaluable insights into topics such as corporate governance, risk management, and industry-specific regulations, helping them navigate the complexities of legal compliance effectively. Stay informed with the latest developments and best practices to ensure your business operates within the bounds of the law.

11 posts
How to Build a California SB 553 Workplace Violence Prevention Plan (WVPP) That Passes Cal/OSHA Inspection in 2026
Business Compliance

How to Build a California SB 553 Workplace Violence Prevention Plan (WVPP) That Passes Cal/OSHA Inspection in 2026

June 18, 2026 • By Jack Gilbert
California employers must have a written Workplace Violence Prevention Plan (WVPP) in place under SB 553 no later than July 1, 2024, and Cal/OSHA can cite noncompliant plans during 2026 inspections. In practice, most failed inspections trace back to missing required elements, weak training, and poor incident documentation. This article explains how to draft, implement, […]
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The Junk Fees Ban – What the FTC Actually Outlawed in 2026
Business Compliance Consumer Protection
Federal Regulations Personal Finance Shopping & Pricing

The Junk Fees Ban – What the FTC Actually Outlawed in 2026

May 1, 2026 • By Jack Gilbert
In 2026, the FTC outlawed hidden and misleading “junk fees” by requiring businesses to disclose the full, mandatory price upfront before consumers pay. The rule targets surprise charges revealed late in checkout—common in tickets, lodging, rentals, and subscriptions. This article explains what counts as a junk fee, what’s still allowed, and what to do if […]
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ICE Just Raided 12 Workplaces in a Single Day — Here’s What Every Employer Should Do Now
Business Compliance Employment Law
Government Enforcement Immigration Law Workplace Legal Rights

ICE Just Raided 12 Workplaces in a Single Day — Here’s What Every Employer Should Do Now

May 1, 2026 • By Jack Gilbert
ICE raided 12 workplaces in a single day. These actions often follow months of investigation, so employers should audit I‑9s, train staff, and have legal counsel ready before agents arrive. This article outlines immediate compliance steps and how to respond during and after an ICE visit. A Wake-Up Call for Businesses Across the Country In […]
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Why Your Company’s ‘AI Governance Policy’ Is Worthless Without These 3 Sentences
Artificial Intelligence Business Compliance
Corporate Governance Risk Management Technology Policy

Why Your Company’s ‘AI Governance Policy’ Is Worthless Without These 3 Sentences

May 1, 2026 • By Jack Gilbert
An AI governance policy is effectively unenforceable unless it clearly assigns accountability, mandates minimum controls, and requires documented decision-making and monitoring. Without those baseline commitments, the policy reads like aspirational guidance and won’t stand up to regulator scrutiny, audits, or litigation after an AI incident. This article identifies the three must-have sentences and explains how […]
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White-Collar Crime Is Getting Longer Sentences — The New Guidelines Explained
Business Compliance Criminal Law
Financial Regulation Legal Policy White-Collar Crime

White-Collar Crime Is Getting Longer Sentences — The New Guidelines Explained

May 1, 2026 • By Jack Gilbert
Federal white-collar sentences are trending longer as updated U.S. Sentencing Guidelines and enforcement priorities push higher offense levels and reduced leniency at sentencing. Judges still weigh the §3553(a) factors, but loss calculations, victim counts, sophisticated-means findings, and cooperation decisions increasingly drive higher guideline ranges. This article explains what changed, how the guidelines are applied, and […]
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What is due diligence?
Business Compliance Business Law
Due Diligence

What is due diligence?

March 26, 2026 • By Jack Gilbert
Due diligence is the structured investigation a buyer, investor, or lender conducts to confirm key facts, assess risks, and verify compliance before closing a transaction. It typically reviews finances, contracts, operations, and legal exposure to prevent surprises and strengthen negotiation leverage. This article explains what due diligence means, when it’s required, common types and checklists, […]
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How to Navigate the Appeal Process: A Complete Guide
Administrative Procedures Business Compliance
Consumer Rights Government Services Legal Guides

How to Navigate the Appeal Process: A Complete Guide

February 13, 2026 • By Jack Gilbert
Learn how to navigate PERM appeal process, insurance appeal process, and audit appeal process. Understand your fundamental rights, available options, and critical deadlines when challenging unfavorable decisions from government agencies, insurance companies, or regulatory bodies. Know your appeal pathways.
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Federal Trade Commission: Complete Guide to FTC Rules
Antitrust and Competition Law Business Compliance
Consumer Protection Law Federal Agency Regulation Government Structure and Administration

Federal Trade Commission: Complete Guide to FTC Rules

February 9, 2026 • By Jack Gilbert
The Federal Trade Commission enforces consumer protection laws and promotes fair competition. Unlike agencies handling federal trademark benefits or federal trucking regulations, the FTC targets fraud, deceptive advertising, and anti-competitive practices through investigations and federal prosecution referrals.
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