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

House Republicans are exerting pressure on the Michigan High School Athletic Association (MHSAA) to align with President ...

The US derivatives regulator is giving firms in its crosshairs two weeks to submit “reasonable” offers to settle certain ...

A joint operation conducted by the Lincoln County Sheriff’s Office and federal agencies checked 176 sex offenders and 152 ...

Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...

South Africans will face stricter rules for reporting crypto transactions, writes SAMEER KUMANDAN, MD of SearchWorks.

Legislative leaders have argued that many condo buildings are in need of critical upgrades but that associations had ...

The whirlwind of regulatory change in the early weeks of President Donald Trump's second administration has left many questioning the ...

The State Board of Immigration Enforcement in Florida has announced a new program aimed at ensuring local governments uphold ...

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

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...

As healthcare leaders increasingly focus on building a culture of safety, CMS’ Patient Safety Structural Measure (PSSM) has emerged as a cornerstone for achieving and sustaining compliance with ...