Regulation

by Francesca L. Odell, Rahul Mukhi, Tom Bednar, Nina E. Bell, and Greg Stephens Left to proper: Francesca L. Odell, Rahul...

Proliferation financing is of great concern to each enterprise within the regulated sector. A sequence of amendments to the UK...

In a landmark episode of 1st Speak Compliance, Kevin Chmura, CEO of Panacea Healthcare Options and host of the present,...

In short Belgium’s new Non-public Investigation Act (PIA) was printed within the Official Gazette on 6 December 2024 (fr and nl), with...

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

 Simplify the complexity of managing communications knowledge underneath open data regulation necessities. The Indiana Entry to Public Data Act (APRA)...

Yesterday, January 23, 2025, the Supreme Courtroom enacted a keep to the pivotal federal anti-money laundering regulation, the Company Transparency...

This text was initially revealed in Governance Journal and has been republished right here with permission. As we glance towardss...

by Dr. Christoph Werkmeister, Giles Pratt, Tristan Lockwood, and Dr. Benjamin Blum Left to proper: Dr. Christoph Werkmeister, Giles Pratt,...

The cryptocurrency panorama is evolving at an unprecedented tempo, and 2025 is poised to deliver important challenges for companies coping...