Page 29 - Compliance Program News Today

Every year compliance officers face the unenviable job of performing their compliance program's annual review under Advisers Act Rule 206(4)-7). An essential element of that review is...

On April 17, 2024, the Supreme Court of the United States issued a decision that could increase plaintiffs' abilities to bring discrimination claims...

In its November 2023 Proposed Rule and in its recently issued Final Rule that was published in the Federal Register on April 23, 2024, the Centers for Medicare & Medicaid Services (CMS)...

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 CONTENTS About This...

Irvine, California, April 23, 2024 (GLOBE NEWSWIRE) -- Origence, the leading lending technology solutions provider for credit unions, announces breakout session speakers for its Lending Tech Live ’24 conference will

In an article for Middle Market Growth, Bass, Berry & Sims attorneys Chris Climo and Katie Smalley examined certain key considerations for middle market owners and private equity (PE)...

Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources, or nature of their illicit...

Krista Muszak is organized. More importantly, the longtime compliance professional and Senior Manager, Regional Process & Optimization Lead for Pfizer knows how to keep others organized...

Most healthcare providers understand the importance of having a designated Compliance Officer.  Someone needs to lead the organization’s compliance initiatives and be responsible for...

In the world as we see it, compliance, traceability and transparency increases in importance every day, also in the PCB supply chain.