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Independent Monitor certifies Ericsson's Compliance Program
FOX 4 Kansas City· 2 days agoEricsson (NASDAQ: ERIC) today announced that on March 28, 2024, the independent compliance Monitor...
Richard M. Cutshall
The National Law Review· 18 minutes agoRich has given presentations and assists on a variety of investment management clients with their compliance with anti-money laundering laws, and has performed annual independent ...
Binance Joins Global Travel Rule Alliance To Enhance Interoperable Compliance And Security |...
Crowdfund Insider· 7 hours agoThis, despite having agreed to a massive $4.3 billion+ settlement with US regulators and facing...
Insider Sell: Chief Compliance/Legal Officer Brian Elsbernd Sells 25,000 Shares of Catalyst ...
GuruFocus.com via Yahoo Finance· 1 day agoCatalyst Pharmaceuticals Inc (NASDAQ:CPRX) recently witnessed an insider sell by Chief Compliance...
OKX’s Global Compliance Chief Left After Six Months
CoinDesk via Yahoo Finance· 1 day agoOKX's global chief compliance officer, Patrick Donegan, left in January after just six months in post. Donegan, whose responsibilities included...
Full Interview: State Senator Brandon Creighton talks DEI ban
KXAN via Yahoo News· 5 hours agoState Sen. Brandon Creighton is warning institutions that there are consequences for failing to...
HCL BigFix Delivers AI-Enabled Automation to Simplify Continuous Compliance and Security
Digital Journal· 8 hours agoPRESS RELEASE Published March 29, 2024 Globe PR Wire AI-enabled automated management platform with innovative risk management and continuous compliance capabilities to secure ...
NY Cybersecurity Rules to Require Financial Services Firms to Report Reasons for Noncompliance | New...
Law.com· 6 hours agoEx-New York regulatory lawyers now in private practice are discussing what banking, financial and...
ECHA Checks More than 20 Percent of REACH Registration Dossiers for Compliance
The National Law Review· 8 hours agoThe European Chemicals Agency (ECHA) announced on February 27, 2024, that between 2009 and 2023, it performed compliance checks of approximately 15,000 Registration, Evaluation ...
HIPAA Compliance 101 - Considerations for Health Care Providers | JD Supra
JD Supra· 3 days agoData privacy and security are a rapidly expanding area of regulatory activity and patient attention. As such, adhering to HIPAA is a core compliance obligation for health ...