Regulation

On March 19, 2025, the U.S. Equal Employment Alternative Fee (EEOC) and Division of Justice (DOJ) launched new steering clarifying...

CCI employees share current surveys, reviews and evaluation on danger, compliance, governance, infosec and management points. Share particulars of your...

This month, I had the privilege of attending Smarsh Join 2025 in New York Metropolis, the place Smarsh clients, trade...

New tailor-made compliance coaching library helps monetary establishments in strengthening moral cultures and managing regulatory threat   NEW YORK, NY –...

by Joel Cohen, Brent Wible, Ladan Stewart, Marietou Diouf, Robert Denault, and Elisha Mvundura  High left to proper: Joel Cohen,...

Huddersfield-based Holden Smith Regulation has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to fulfill anti-money...

In short On 4 March 2025, the Luxembourg parliament adopted draft invoice No. 8225 (“Legislation“), transposing the employment legislation provisions...

The speedy implementation of AI in healthcare decision-making creates complicated moral challenges for compliance and ethics professionals. Responding to a...

At Smarsh Join, one factor was clear: monetary providers corporations are going through uncertainty head-on — not by pulling again,...

The European Fee simply opened a brand new chapter within the rollout of the EU AI Act, and it begins...