Banks are analyzing their regulatory exposure through the lens of "red state" versus "blue state" requirements — a ...
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." ...
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 ...
Read about the appointment of legal executive Virginia Robinson as SVP and chief legal officer at Chugach Government ...
Artificial intelligence reached another milestone at the start of February, this one particularly relevant for corporate ...
At the heart of this innovation is Employee360™, a first-of-its-kind compliance dashboard that provides Chief Compliance Officers (CCOs) with a single, comprehensive view of employee activity, risk, ...
As federal enforcement policies shift and generational workplace expectations evolve, compliance programs face unprecedented ...
Birla Cable Limited ( ($IN:BIRLACABLE) ) has issued an announcement. Birla Cable Limited, during its board meeting on ...
The pressure to innovate at breakneck speed creates constant tension with compliance requirements in today's AI landscape. In this month's ...