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

Nuvei Corporation ("Nuvei" or the "Company"), the Canadian fintech company, today announces the appointment of two new ...

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

The Brooke County Commissioners are optimistic about the progress made by their property compliance officer, David Holden, ...

Pax8 Chief Legal Officer Carrie Schiff called Marianne Wolf "a well-established leader in compliance among tech firms." ...

The appointment comes at a time when PayU has been going through a leadership churn. Senior executives such as Vijay Agicha ...

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 ...

John Lossing, a 26-year industry veteran, has been appointed vice president of industry compliance at ManTech. The artificial ...

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

Read about the appointment of legal executive Virginia Robinson as SVP and chief legal officer at Chugach Government ...

The pressure to innovate at breakneck speed creates constant tension with compliance requirements in today's AI landscape. In this month's ...