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Tether Adds Chainalysis To Boost Compliance, Monitor Digital Asset Trading | Crowdfund Insider
Crowdfund Insider· 9 minutes agoTop stablecoin issuer Tether will be working with Chainalysis in an effort to boost compliance and...
IDrive Introduces Immutable Snapshots for IDrive® 360 Endpoint Cloud Backup, Ensuring Data Accuracy...
FOX 23 News Albany· 3 hours agoIDrive Backup, an award winning provider of Cloud Backup and storage solutions, has unveiled...
European Digital Compliance: Key Digital Regulation & Compliance Developments - May 2024 | JD Supra
JD Supra· 3 hours agoTo help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory Compliance team ...
Compliance makes social media healthcare marketing hard – but creativity always wins
The Drum· 8 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· 16 hours agoTop executives understand that good IT governance for strong regulatory compliance is essential for...
Companies Sourcing From China Face ‘Severe UFLPA Compliance Dilemma’
Sourcing Journal via Yahoo Finance· 6 hours agoRepresentative Christopher H. Smith, the New Jersey Republican who chairs the commission, set the...
SEC Finds Advisers' Compliance with Marketing Rule Still Lacking Despite Examination and Enforcement...
JD Supra· 14 hours ago(SEC). On April 17, 2024, the SEC Division of Examinations (Division) published a risk alert (Risk Alert) delineating its preliminary observations of registered investment advisers’
Compliance Notes - Vol. 5, Issue 18 | JD Supra
JD Supra· 14 hours agoWelcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases ...
IRS acts to address wide disparity in audit rates between Black taxpayers and other filers
KAAL Austin· 2 hours agoIRS said Thursday that it has taken steps to address a wide disparity in audit rates between Black...
JD Supra: Ninth Circuit Applies “Strict Compliance” Standard to Notice Requirement Under...
JD Supra· 3 hours agoThe United States Court of Appeals for the Ninth Circuit, applying California law, has held that a strict compliance standard applies to satisfying the notice requirement ...