Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Kelani Cables PLC, a leading manufacturer and exporter of electrical cables, has been awarded the Authorised Economic Operator (AEO) Tier I ...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program ...

In today’s digital landscape, data security and compliance are at the forefront of every organization’s concerns, especially in industries that handle telecom billing customer data like telecom, IoT, ...

Adopting a proactive "shift left" approach to cybersecurity compliance, integrating automation and continuous insights, is ...

As federal enforcement policies shift and generational workplace expectations evolve, compliance programs face unprecedented ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG Pamela Bondi’s day-one directives and the FCPA executive order, and provide ...

For those seeking to compare prices for services between hospitals, such as for elective surgeries, a patient advocate group says most hospitals in Ohio are not complying with federal guidelines on ...

By automating key aspects of the audit process, standardizing reports and producing actionable data, organizations' ...

Safety excellence is no longer optional—it is a defining characteristic of responsible and successful organizations.

The NIS2 (Directive (EU) 2022/2555 of the European Parliament and of the Council) imposes cybersecurity and information ...

Adewale Adeniyi has reaffirmed the Nigeria Customs Service’s (NCS) commitment to enhancing collaboration with the National Environmental Standards and Regulations Enforcement Agency (NESREA) to ...