Banks are analyzing their regulatory exposure through the lens of "red state" versus "blue state" requirements — a ...

Michael Sarner has been appointed president and CEO, succeeding Bowen Diehl, who will continue to serve the company in an ...

Growing levels of financial crime and regulatory "scrutiny" are forcing organizations to step up spending on compliance: LSEG ...

Corporate compliance officers might feel like they’ve been put through the whirlwind lately, with the Trump Administration issuing one ...

In an exchange filing, FirstCry said that Jethani tendered her resignation to pursue "new avenues for professional growth" on ...

Kentucky launched sports betting with a 10-person enforcement team. Now, it has one gaming compliance coordinator 'protecting ...

As he grieves a job he loved and figures out what’s next, he has a warning for the public: National forests and the ...

With its existing registration as a Money Services Business (MSB) under the Financial Crimes Enforcement Network (FinCEN) and ...

Systrends (the "Company"), a leading provider of FERC reporting software to the regulated energy industry, today announced the appointment of April Brady as Chief Executive Officer. April brings over ...

Talon LPE is pleased to announce Sean Atkins as its new Chief Operations Officer, a new role designed to enhance operational strategy, strengthen efficiency, and support long-term growth. With more ...

ISLAMABAD: The Federal Board of Revenue (FBR) has directed all Inland Revenue assessing officers to follow the procedural and legal framework laid down by Appellate Tribunal Inland Revenue (ATIR) for ...

Earlier this year, the FAR Council issued a proposed rule to implement the Controlled Unclassified Information (CUI) Program as it relates to ...