Elaine Duffus offers insights on Wolters Kluwer’s latest Regulatory Violations Intelligence Index findings, showing U.S. regulators pursued fewer but higher-value enforcements in late 2024.
ComplianceApril 17, 2025
Bang for the buck: Regulators pivot to fewer but higher-value enforcement actions
Related Insights
-
ArticleComplianceMay 21, 2025
The revolutionary impact of AI-powered risk assessment on internal audit
Discover how AI-powered risk assessment supplements internal audit by transforming traditional auditing approaches. -
ArticleComplianceTax & AccountingMay 20, 2025
New reporting requirement for Qualified Charitable Distributions: Code Y required in Box 7 of IRS Form 1099-R
Beginning in 2025, IRA custodians must include Code Y in Box 7 of Form 1099-R to report Qualified Charitable Distributions (QCDs). The distribution must be made directly to a qualified charity and meet all IRS QCD requirements. -
ArticleComplianceTax & AccountingMay 16, 2025
Health Savings Accounts: 2026 cost-of-living adjustments
Earlier in May, the Internal Revenue Service released the 2026 Health Savings Accounts COLAs. Contribution limits and amounts that determine whether a health plan is an HSA-eligible high-deductible health plan will again increase. -
ArticleComplianceMay 15, 2025
Strengthen your CRA compliance strategy through community development
Exploring the implications of the rescinded 2023 CRA rule, what reverting to the 1995 framework means for institutions, and why now is the time to reassess your CRA strategy, tools, and team structure.
