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Companies Sourcing From China Face ‘Severe UFLPA Compliance Dilemma’
Sourcing Journal via Yahoo Finance· 25 minutes agoRepresentative Christopher H. Smith, the New Jersey Republican who chairs the commission, set the...
Compliance makes social media healthcare marketing hard – but creativity always wins
The Drum· 2 hours agoThis all starts with platform choice: whichever you choose needs to navigate regulatory compliance,...
Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 10 hours agoTop executives understand that good IT governance for strong regulatory compliance is essential for...
Dropbox, Figma CEOs back Lamini, a startup building a generative AI platform for enterprises
TechCrunch· 54 minutes agoLamini, a Palo Alto-based startup building a platform to help enterprises deploy generative AI tech,...
Jack Dorsey's Block's Crypto Unit Under Investigation Over Compliance Practices: Report
Cryptonews· 11 hours agoFederal prosecutors have launched an investigation into Block, the company co-founded by Twitter's...
Strengthening Financial Compliance: Nigeria's Fintech Sector Faces New Onboarding Restrictions
Inside Bitcoins· 5 hours agoIn a significant move to enhance Know Your Customer (KYC) compliance within the financial sector,...
"Enormous help": Convicted ex-Trump Org CFO left behind "potentially priceless paper trail"
Salon via Yahoo News· 55 minutes agoThe 2016 Trump campaign's compliance with FEC filing requirements is tied to Manhattan criminal case...
Sphera Enhances Risk Solution That Empowers Companies to Optimize Safety and Compliance
FOX 23 News Albany· 2 hours agoSphera, a leading global provider of environmental, social and governance (ESG) performance and risk management software, data and consulting services, today announced significant updates to ...
GlobalVetLink Unveils Revolutionary Commercial IHCs Feature for Veterinarians
FOX 23 News Albany· 2 hours agoGlobalVetLink, the leading provider of compliance solutions for the veterinary sector, is thrilled to announce the launch of its groundbreaking Commercial International Health ...
US Prosecutors Probing Jack Dorsey's Block For Non-Compliance At Cash App, Square: Report
International Business Times· 4 hours agoFederal prosecutors are investigating fintech firm Block over alleged years of compliance lapses at the company's key units, Square and mobile payment service Cash App. Prosecutors ...