On Feb. 10, the White House announced a new executive order (“EO”) entitled “Pausing Foreign Corrupt Practices Act Enforcement to Further ...

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

First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces the bank’s ...

Doug Fisher, Lenovo’s chief security officer, outlines the company’s approach to security and AI governance, and the ...

In lieu of mandatory compliance checks, DeSantis is proposing people obtain a “Florida Freedom” decal for their boats at ...

U.S. Foreign Corrupt Practices Act (FCPA) enforcement activity may be at a temporary standstill, but that should not mean much for the ...

The American Short Line and Regional Railroad Association (ASLRRA) has selected Matthew Lane, general manager, Pioneer Valley Railroad (PVRR), as the 2025 Safety Person of the Year, and Herman Crosson ...

With a judge's Feb. 17 deadline for compliance quickly approaching, Milwaukee Public Schools' board of directors and the city ...

Executives from MayBank PH, Forvis Mazars and Rapyd join our exclusive speaker line-up at FinTech LIVE Singapore ...

Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

The NIS2 (Directive (EU) 2022/2555 of the European Parliament and of the Council) imposes cybersecurity and information ...