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

Every year, the Financial Industry Regulatory Authority (FINRA) issues an Annual Regulatory Report in an effort to provide ...

As the Trump administration ushers in a new era of regulatory policy, businesses are closely monitoring shifts in enforcement ...

At the heart of this innovation is Employee360™, a first-of-its-kind compliance dashboard that provides Chief Compliance Officers (CCOs) with a single, comprehensive view of employee activity, risk, ...

The Cyprus Securities and Exchange Commission (CySEC) on Wednesday released a statement outlining its supervisory priorities for 2025. According to the announcement, the commission is focused on ...

Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals, ...

As we look ahead to 2025, the derivatives market is set to experience another pivotal year of regulatory transformation.

President Trump issued a new Executive Order (EO) titled “Removing Barriers to American Leadership in Artificial Intelligence ...

Mandayam’s leadership serves as a beacon for businesses seeking to navigate the intricacies of privacy laws, compliance ...

Signs Definitive Agreement to Acquire Matchpoint Connection, LLC. LAS VEGAS, NV / ACCESS Newswire / February 12, 2025 / Scepter Holdings, Inc. (OTC PINK:BRZL) announced today that it has signed a ...

In this modern era, the rapidly evolving healthcare sector has seen the integration of remote monitoring technologies become ...