Building a compliance program is a project – and building the first iteration is the first hurdle every organization faces. Regulators and legislation might provide a framework for creating holistic ...

Program is shrinking as compliance rules reshape who can access federal contracts, raising questions about opportunity and ...

Nearly five years after it was mandated by Congress to go into effect, federal trucking regulators have yet to establish a “beyond compliance” program to offer motor carriers some sort of extra credit ...

SelfAudit AI, an AI-driven compliance readiness platform, today announced the launch of the SelfAudit Partner Program, ...

Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...

Trade compliance management can be successfully managed by integrating robust technology resources into day-to-day operations ...

With agencies dueling to regulate nursing homes, aligning priorities for a strategic compliance program may be more challenging than ever.

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 ...

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 ...

Innovative program aims to help U.S. media organizations identify regulatory risks and access expert legal services.

Does your long-term care organization have liability and property insurance? The answer to both, without hesitance, is “yes.” However, there is a third area of “insurance” that, while equally ...