Sanctions are often used to ensure compliance with objectives at both national and international levels. It enables the ...

This column is available in a weekly newsletter called IT Best Practices. Click here to subscribe. Does the term regulatory compliance make your stomach churn? If so, you certainly aren’t alone. In ...

In today's regulatory landscape, one of the most dangerous assumptions organizations can make is equating compliance with protection. Many fall into the trap of investing significant time and ...

LEXINOVA Trading Center has completed its registration as a U.S. Money Services Business (MSB) with FinCEN, reinforcing its ...

(MENAFN- Newsfile Corp) Jinan, China--(Newsfile Corp. - September 24, 2025) - Bodor Laser has established a global compliance framework and earned several international certifications, putting it ...

Miami, United States of America, April 24, 2025 (GLOBE NEWSWIRE) -- Digital banking platform Ibanera has announced today the launch of its ‘Nested Compliance’. Produced by the company CEO, Michael ...

A proposed framework guiding decisions to bring enforcement actions against financial sector chief compliance officers aims to address growing concern over the individual liability of compliance ...

Do you break out in a cold sweat whenever you hear the phrase Section 404? When a co-worker mentions HIPAA, do you race back to your office to figure out the earliest possible date you can retire? If ...

Startup LatticeFlow AG today released COMPL-AI, a framework that can help companies check whether their large language models comply with the EU AI Act. Zurich-based LatticeFlow is backed by more than ...