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Block accused of mass compliance failures
The Register· 1 hour agoFintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and...
Of 19 Grand Forks businesses, nearly 70% passed April 30 alcohol compliance checks
Grand Forks Herald via Yahoo News· 1 hour agoMay 1—GRAND FORKS — Of the 19 businesses the Grand Forks Police Department checked for alcohol compliance on Tuesday, April 30, 13 passed. The GFPD conducts compliance ...
U.S. Financial Markets Regulator Names First Chief Artificial Intelligence Officer
The Wall Street Journal· 3 hours agoRISK & COMPLIANCE JOURNAL The Commodity Futures Trading Commission has named its first chief...
How to deploy Intune compliance policies for iOS and iPadOS | TechTarget
SearchSecurity.com· 10 hours agoMobile devices are often under further scrutiny than stationary workstations and PCs as the risk of device theft is much higher, so IT departments need to deploy specific compliance ...
JD Supra: Building a Compliance Dream Team
JD Supra· 4 hours agoMost healthcare providers understand the importance of having a designated Compliance Officer. What’s often less understood is the role and makeup of a compliance ...
FLJ GROUP LIMITED RECEIVES NASDAQ DETERMINATION LETTER ON COMPLIANCE PLAN
KOLR - KSFX Ozarks· 2 hours agoAs previously announced by the Company via a press release on February 21, 2024, the Company received a letter on February 20, 2024 from Nasdaq...
Local water systems have 5 years to address PFAS under new federal rule: Who will pay for it?
Dayton Daily News, Ohio via Yahoo News· 44 minutes agoMay 1—Public water systems across the country have five years to come into compliance with the Environmental Protection Agency's bold new limits on toxic forever chemicals ...
Compliance into the Weeds: What Are Boards Doing About AI (Hint: Not Much) | JD Supra
JD Supra· 13 hours agoThe award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into...
Jack Dorsey's Block is under investigation by US Prosecutors for crypto lapses, says NBC
The Forex Market· 46 minutes agoBlock is under federal investigation for failure to follow compliance practices. Information against...
Talent, Compliance, Finance Transformation in Focus on Audit Committee Agendas
The Wall Street Journal· 7 hours agoThirty-seven percent of survey respondents named finance and internal audit talent as a top-three priority for audit committees over the next 12 months, with 9% naming it as their No. 1 issue ...