Compliance


  • Courtroom scene with US flag and state seal and flag of the state of Illinois. 3d rendering
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    HT Ganzo via Getty Images
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    SpineFrontier CFO pleads guilty to kickback scheme

    The executive paid more than $540,000 in bribes masked as consulting fees to steer surgeons toward the company’s products, according to prosecutors.

    By May 13, 2026
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    Getty Images
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    Super Micro’s internal control weaknesses linger

    The update comes two months after the AI server maker’s co-founder was indicted on charges connected to a smuggling scheme.

    By May 12, 2026
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    Wire via Getty Images
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    Trendline

    Navigating risk in turbulent times

    CFOs must help their organizations mitigate risks by balancing the need for both growth and stability. 

    By CFO Dive staff
  • SAP logo displayed on a building in Walldorf, Germany on July 29, 2024.
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    Getty Images
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    SAP ramps up push to bring AI agents to finance teams

    The rollout spans FP&A, tax, and treasury, as SAP moves to an end-to-end approach for automating finance workflows.

    By May 12, 2026
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    The image by Rachel Johnson is licensed under CC BY-ND 2.0
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    Data bottlenecks stall CFOs’ push for faster month-end close

    “Companies are investing in AI, but they're still not closing the books as fast as they would like,” said Aaryn Ross, a financial data analyst at LiveFlow.

    By May 5, 2026
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    Age fades as barrier to winning the CEO seat: NBER research

    Yet ageism persists below the C-suite, with most U.S. workers aged 50 or older reporting bias, according to the American Association of Retired Persons.

    By May 4, 2026
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    Courtesy of Office of Governor Wes Moore
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    Maryland governor signs CPA bill amid licensing reform movement

    So far about 39 states have added an alternative route to becoming a certified public accountant that requires less schooling and more practical experience.

    By April 30, 2026
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    Lazarev via Getty Images
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    FASB steps toward extending ‘portfolio layer’ hedge rules to liabilities

    The insurance industry has long sought the change for hedge accounting related to life insurance policies and other interest-rate sensitive liabilities.

    By April 24, 2026
  • Faceless women executive on a sofa counting money.
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    Getty Images
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    Ex-CFO embezzled $1M for luxury purchases, Chicago jury finds

    Former CFO Tina Feuerstein used a company Amex to make thousands of dollars in purchases at luxury brands, according to the indictment.

    By April 22, 2026
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    Former CEO, ex-CFO of AI company charged with fraud

    The ex-CEO and CFO fabricated “virtually all” of the once $1.4 billion — now-defunct — AI company’s revenue, according to the charges.

    By April 20, 2026
  • In an aerial view, shipping containers are stacked at the Port of Oakland on August 01, 2025 in Oakland, California. U.S. President Donald Trump announced that his August 1 deadline for trade deals will not be extended and sweeping tariffs will be imposed on certain countries beginning today.
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    Justin Sullivan / Staff via Getty Images
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    What CFOs should know about Trump’s tariff refund process

    Finance leaders are expected to play a central role in steering companies through the claims process set to launch on Monday.

    By April 16, 2026
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    IRS names professions qualifying for tax deductions on tipped wages

    Just days before the April 15 tax deadline, employers got more clarity on significant changes to payroll and W-2 reporting changes they are facing.

    By Danielle McLean • April 15, 2026
  • Michigan Governor Gretchen Whitmer speaks at 2024 DNC
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    Chip Somodevilla via Getty Images
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    States diverge on OBBBA, complicating tax filing season

    A growing number of states are decoupling from the federal tax overhaul or taking a selective approach, making compliance more tricky.

    By April 15, 2026
  • Shot of SEC seal on its D.C. headquarters
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    Chip Somodevilla via Getty Images
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    SEC taps Gibson Dunn partner, former agency official to lead enforcement

    The newly appointed enforcement director in 2023 criticized the approach to securities law by former SEC Chair Gary Gensler as “brash” and “regulation by enforcement.”

    By April 8, 2026
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    Sanghwan Kim via Getty Images
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    Wisconsin governor signs CPA licensing reform bill

    The Badger State’s new CPA licensing rules took effect immediately as a surge of state legislatures sent similar bills to their governors’ desks.

    By April 3, 2026
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    Drew Angerer via Getty Images
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    Tips for CFOs seeking tariff refunds

    While IEEPA tariff refunds may take years to obtain, finance chiefs must take steps now to prepare their company to receive them, PwC’s Kristin Bohl advises.  

    By April 2, 2026
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    Getty Images
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    Cybersecurity is increasingly a CFO problem: Microsoft

    It’s now a “financial leadership challenge shaped by regulation, AI acceleration, and rising expectations from boards and investors,” the tech giant said.

    By April 1, 2026
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    Megan Quinn/CFO Dive
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    Federal AI legislation faces ‘very bleak’ prospects

    Political gridlock and federal-state tensions make nationwide AI legislation unlikely in 2026, leaving companies to navigate a patchwork of rules, attorneys say.

    By March 31, 2026
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    Accounting-related class actions fall, settlements soar: Cornerstone

    While fewer accounting-related class action complaints were filed in 2025, median settlements jumped 38% to $17.1 million, the report found.

    By Danielle McLean • March 27, 2026
  • Aerial view of DFW's new and expanded Terminal F, ringed with airplanes.
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    Courtesy of Dallas Fort Worth International Airport
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    FASB declines airline settlement project

    The airline-related project was one of a number of issues that the accounting standards-setter decided not to add to its technical agenda or pursue for further research.

    By March 26, 2026
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    hapabapa via Getty Images
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    FTC settles with AI startup accused of bilking customers

    The action highlights increased enforcement activity targeting “AI washing,” where vendors are accused of making false or exaggerated product claims.

    By March 26, 2026
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    Courtesy of FASB
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    FASB votes against project tied to Trump civil fraud case

    The U.S. accounting standard-setter rejected a request to review and clarify GAAP rules related to personal financial statements.

    By March 25, 2026
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    Lazarev via Getty Images
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    FASB accounting support fees shrink 11%

    This year companies are on track to pay less in accounting support fees for the Financial Accounting Standards Board than they did in 2025.

    By March 23, 2026
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    Courtesy of U.S. Attorney's Office, Southern District of New York
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    Super Micro co-founder, sales exec charged in server smuggling scheme

    AI server maker Super Micro placed its co-founder and another employee charged in the scheme on leave and “terminated its relationship” with a contractor.

    By March 20, 2026
  • President Donald Trump stands at a lectern on a podium in front of a blue backdrop. Signs in front of him say "Winning the AI race" and the backdrop behind him says "The Hill & Valley Forum" and "All-In."
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    Chip Somodevilla via Getty Images
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    White House calls for ‘minimally burdensome’ federal AI rules

    The administration urged Congress to avoid creating new federal rule-making bodies for AI and instead lean on existing agencies and industry-led standards.

    By March 20, 2026
  • SEC logo in its Washington, DC headquarters
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    Anna Moneymaker via Getty Images
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    SEC enforcement director quits

    Margaret A. Ryan resigned a little over six months after joining the SEC, raising new questions about the agency’s enforcement direction.

    By March 17, 2026