Compliance Scorecard, a Governance-as-a-Service solution created by MSPs for MSPs, today unveiled its new Strategic Alliance Program aimed at enhancing the cybersecurity offerings of each partner and ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...

For companies involved in the U.S. defense industry, maintaining compliance with the federal International Traffic in Arms Regulations (ITAR) is essential. It is essential for both managing companies’ ...

An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

As discussed in our prior article, it's important to have a well-built foundation for your compliance program. But creating the program is just the start of the journey. Compliance is a journey ...

Boards should be prepared to make tough calls on the future of their compliance program. Corporate boards face challenging compliance investment decisions should the Department of Justice de-emphasize ...

The BSA comprises an evolving set of US laws and regulations enacted for combating money laundering and terrorist financing. The BSA advances these goals by requiring banks to enhance financial ...

While providers aren’t required to follow OIG recommendations, a compliance program based on their guidance can spare facilities future headaches, since ...

For successfully navigating thorny compliance issues, Albemarle Corp., a publicly traded specialty chemicals manufacturing company based in Charlotte, N.C. was named Compliance Program of the Year at ...

The University of Alabama at Birmingham (“The University” or “UAB”) is committed to compliance with all applicable federal and state laws. In accordance with those laws, the University’s operations ...