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In response to thousands of agency complaints it received in 2023, the New York State Department of Health (NYSDOH) issued guidance to hospitals on March 26, 2024...
India Business News: KYC registration entities, known as KRAs in the market, stated on Tuesday that out of approximately 11 crore investors under Sebi’s regulatory oversig
India News: Food Safety Standards Authority of India has decided to step up surveillance this year of spices and culinary herbs, fruits and vegetables, salmonella
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) provided additional guidance under the Corporate Transparency Act (CTA) by updating its Beneficial Ownership Information...
On March 21, 2024, FERC issued Order No. 2023-A, in which it acted on requests for rehearing or clarification related to nearly all of its landmark reforms...
I'm not a cyber expert, but as a compliance professional with accountability for internal investigations of employee and third-party misconduct I've had a front row seat ...