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European Digital Compliance: Key Digital Regulation & Compliance Developments - May 2024 | JD Supra
JD Supra· 1 hour agoTo help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory Compliance team ...
Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 14 hours agoTop executives understand that good IT governance for strong regulatory compliance is essential for...
Compliance makes social media healthcare marketing hard – but creativity always wins
The Drum· 6 hours agoThis all starts with platform choice: whichever you choose needs to navigate regulatory compliance,...
JD Supra: Ninth Circuit Applies “Strict Compliance” Standard to Notice Requirement Under...
JD Supra· 50 minutes 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 ...
Companies Sourcing From China Face ‘Severe UFLPA Compliance Dilemma’
Sourcing Journal via Yahoo Finance· 4 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· 12 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’
Jack Dorsey's Block's Crypto Unit Under Investigation Over Compliance Practices: Report
Cryptonews· 14 hours agoFederal prosecutors have launched an investigation into Block, the company co-founded by Twitter's...
HUD’s Federal Flood Risk Management Standard Final Rule to Help Communities Reduce Flood Damage, but...
The National Law Review· 1 hour agoOn April 22, 2024, the Department of Housing and Urban Development (HUD) published its final rule...
Strengthening Financial Compliance: Nigeria's Fintech Sector Faces New Onboarding Restrictions
Inside Bitcoins· 9 hours agoIn a significant move to enhance Know Your Customer (KYC) compliance within the financial sector,...
Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Reuters· 2 hours agoThe bank has been grappling with regulatory probes over its AML compliance program both at home and...