Regulation

by Jennifer Loeb, Austin Evers, Grace Bruce, and Younger Park From left to proper: Jennifer Loeb, Austin Evers, Grace Bruce,...

From 1 September 2025, a brand new company offence comes into power within the UK: failure to forestall fraud. Launched...

On this episode of 1st Discuss Compliance, Kevin Chmura is joined by Rachel Rose, JD, MBA, as they talk about...

Briefly On 16 June 2025, the Council of the European Union and the European Parliament reached a political settlement on a brand...

How are dealmakers adapting to commerce tensions and regulatory uncertainty? hbspt.kinds.create({ portalId: "20888593", formId: "7d557efa-f324-4e8e-9611-9f5345857111", area: "na1" }); Annual report...

As monetary companies companies more and more undertake synthetic intelligence to streamline information overview and strengthen compliance workflows, one problem...

Efficient July 1, 2024, all nonprofit organizations registered in Mississippi are mandated to file an annual report with the Secretary...

Partnership with world accrediting our bodies emphasizes LRN’s dedication to high-quality, industry-specific ethics and compliance coaching   NEW YORK – June...

by Stephen M. Kohn and Sophie Luskin Stephen Kohn and Sophie Luskin (photographs courtesy of authors) On Could 15, 2025,...

In March 2025, a sitting UN decide, Lydia Mugambe, was convicted at Oxford Crown Courtroom of recent slavery offences, together...