"I'm trying not to give in to the anger part of, you know, the whole grief cycle. I'm in shock. A little bit of disbelief." ...

Jones County Sheriff Department Sex Offender Compliance Officer Deputy Bryn Jones has been recognized for achieving a ...

Entain, one of Australia’s largest gambling operators, is experiencing a wave of executive departures as it faces legal proceedings brought by the Australian Transaction Reports and Analysis Centre ...

On January 15, 2025, the FAR Council finally released a proposed rule (the Rule)1 regulating the use and handling of controlled ...

Melanie Ohlson has been promoted to Assistant Vice President, BSA Officer. As BSA Officer, Ohlson coordinates and maintains ...

Defendant agrees with prosecution evidence that owners of physical therapy business told her to bill for most expensive treatments — "the big boys." ...

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

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

Staffing and certain compliance issues related to updated survey guidance coming in late March, particularly those that relate to patient discharges as ...

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 ...

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