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AI Enhances Compliance for Financial Institutions - Lawsnote Shares Successful Experience at Hong Kong Pan Asian Regulatory Summit 2024

The prestigious annual ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024, co-hosted by Thomson Reuters and Asian Legal Business, took place in Hong Kong. This year marked a special moment as Barry Kuo, the founder and CEO of Lawsnote, a leading legal technology company from Taiwan, took the stage as a distinguished speaker for the first time. Barry Kuo seized the opportunity to share Lawsnote's remarkable achievements in supporting financial institutions to streamline complianc

Taiwan , Taiwanese , Barry-kuo , Google , Streamlined-compliance-workflows , Standard-operating-procedures , Inancial-institutions , Ompliance-officers , Egulatory-compliance , I-technology , Aiwan , Egal-technology

NC labor commissioner candidate: Budget delay endangers workers and all of us

Braxton Winston: Important safety work isn’t getting done in NC due to the state budget delay | Opinion

Charlotte , North-carolina , United-states , Wake-county , Carowinds , Braxton-winston , Josh-dobson , Tim-moore , Nc-department-of-labor , Charlotte-city-council , Carolina-department-of-labor , Department-of-labor

2023 Healthcare Enforcement Trends For Compliance Officers

Health care compliance programs must be dynamic to enhance effectiveness. This dynamic aspect requires compliance professionals to be on top of recent government pronouncements and enforcement trends so that they can adjust and fine-tune their programs.

California , United-states , India , University-of-california , Department-of-justice , Human-services , Physician-ownership-interest-in-medical-device-company , Office-of-the-inspector , Supreme-court-decision , Lab-services , Reproductive-health-privacy

Social media firms want personal liability exemption for compliance officers

The IT Rules of 2021 mandate social media platforms to appoint a Chief Compliance Officer (CCO) who shall be responsible for ensuring compliance with the IT Act and rules

India , Kazim-rizvi , Ministry-of-electronics , Bestmediainfo-bureau , Bestmediainfo-bureau-delhi , Mediainfo-bureau-delhi , Chief-compliance-officer , Dialogue-founding-director-kazim-rizvi , Social-media , Ersonal-liability-exemption , Ompliance-officers , T-rules-of-2021

India fines Reliance for not promptly disclosing 2020 Facebook deal

India fines Reliance for not promptly disclosing 2020 Facebook deal

India , Meta-facebook , Exchange-board-of-india , Jio-platforms , Mukesh-ambani , Exchange-board , Egulator , Eliance-industries , Ompliance-officers , Ine , Air-disclosure , Nvestment