With new leadership in the Oval Office, organizations across the U.S. are bracing for potential shifts in the economic ...

The private security market in Kenya is ripe for an Uber moment. That is according to Fazul Mahamed, the outgoing director ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...

Prior to joining FTI Consulting, Mr. Herde led compliance at Charles Schwab, Fidelity Investments, GE Capital and UBS Investment Bank. Mr. Herde started his career as a defense lawyer in the ...

The iGaming industry is experiencing explosive growth, which has simultaneously placed it under intense scrutiny. Regulators ...

The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with ...

The United States continues to operate without a comprehensive federal consumer privacy law as the American Privacy Rights ...

RegASK released a new AI-powered solution designed to automate regulatory alert creation and workflow orchestration. The ...

If you're responsible for security at a financial services or fintech company, here is your comprehensive overview of what ...

The second volume of year-end compliance action points for FY 2024-25 highlights critical steps for GST, corporate, and labor ...

The Public Services Commission will convene on March 11 to evaluate Viya’s operations following a surge of customer ...

Highlighting the need for regulatory reforms, Sitharaman underscored that decriminalizing business-related offences would ...