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Risk Management / Regulatory content
The Frontline is Everywhere!
The quote from the new head of the UK spy agency M16, Blaise Metreweli, captures the essence of this quarter’s Client Advisory. Risk surrounds us and the exposure from actions…
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The Role of EHR Integration in Streamlining the...
EHR integration streamlines healthcare billing by linking clinical documentation directly with financial workflows. It reduces errors, strengthens regulatory compliance, accelerates reimbursements, and lowers administrative burden. Integrated systems also improve transparency,…
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Fair Debt Collection Practices Act
The CFPB’s 2025 Annual Report examines how debt collection practices affected consumers during 2024, drawing on complaint data, supervision findings, enforcement actions, and policy developments. It highlights recurring consumer issues…
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Examination Priorities
The SEC’s Fiscal Year 2026 Examination Priorities outline where regulators are focusing as market complexity, technology adoption, and risk continue to evolve. The report highlights key areas of scrutiny across…
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Proposal for a National Childcare Cleaning Standard
This white paper identifies a critical accountability failure in childcare cleaning that directly affects service quality, workforce stability, and operational risk. It presents a clear, cost‑neutral model that aligns responsibility…
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Environmental And Social Impacts Across Industry...
Understanding how different industries are linked to environmental and social impacts is becoming increasingly important for policymakers, businesses, and regulators. This OECD report examines where evidence and expert perspectives align—or…
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Guidance Document on the Generation, Reporting and...
As research data plays a growing role in regulatory decision-making, questions around quality, reliability, and relevance are becoming more important than ever. This OECD guidance explores how research data can…
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Crime Victims Fact Sheet
This fact sheet provides a closer look at how federal drug offenses impact victims, drawing on sentencing data from fiscal year 2023. It highlights the scale of harm involved, including…
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The State of Supply Chain Defense
BlueVoyant’s 2025 State of Supply Chain Defense report reveals how third-party risk management (TPRM) programs are evolving to meet the demands of the widening gap between investment and real risk…
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Regulatory Fees and Expenses of Broker-Dealers
This paper examines long-term trends in regulatory fees and expenses paid by SEC-registered broker-dealers using FOCUS data from 2010 through 2024. It highlights how these costs vary widely by firm…
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Navigating the AI Regulatory Landscape: A...
With the rapid advancement of artificial intelligence, government organizations are navigating a challenging landscape where innovation must be balanced with regulatory compliance. This paper outlines a strategic approach to effectively…
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Crime Victims Fact Sheet
This fact sheet analyzes federal criminal cases in which restitution was ordered, highlighting how often victims are identified and compensated under sentencing guidelines. Drawing on fiscal year 2023 data, it…
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Crime Victims Fact Sheet
This fact sheet examines victim impacts in federal criminal enterprise cases sentenced in fiscal year 2023, including racketeering, extortion, and related offenses. It highlights the scale and severity of harm,…
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Artificial Intelligence Compliance Plan for OMB...
This FCC compliance plan outlines how the agency will responsibly deploy artificial intelligence while aligning with federal law, executive direction, and OMB guidance. It details governance structures, risk management processes,…
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A Decade of OECD Competition Trends, Data and...
This OECD report examines how competition enforcement has evolved globally over the past decade, drawing on data from 66 jurisdictions between 2015 and 2024. It highlights shifting priorities in merger…
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