Compliance

Biometrics, including facial recognition, can help beef up security across many industries

Open, centralized data isn’t necessarily the norm everywhere

Reducing Off-Channel Communications and Improving Reconciliation 2024 Report More Than a WhatsApp Issue What’s in this report from Theta Lake Unlock the full potential of your Unified Communications and Collaboration (UCC) tools while effectively managing the complexities of regulatory compliance with ease. This white paper dives deep into the evolving landscape of digital communication governance. Key Insights: Compliance Urgency: Understand the...

Catching up with compliance professionals at a pivotal industry moment 2024 survey State of Regulatory Compliance What’s in this report from Regology: This year’s findings reveal a sector at a pivotal moment, facing rapid regulatory changes and the transformative potential of technology. With participation from diverse industries and roles, including compliance managers and chief compliance officers, Regology’s survey offers a...

Prevent costly Do Not Call and TCPA violation fines and prevent damage to your brand reputation. 2024 Report The Comprehensive Marketing Compliance Checklist What’s in this report from Gryphon.ai When considering your business outlook for 2024, have you accounted for the laundry list of ever-changing marketing compliance regulations that your sales organization must follow to avoid costly fines and penalties?...

Computer programs can’t queue in line to retrieve information from local offices

Companies formed at the start of 2024 face fast-approaching deadline

For all its many benefits and demands on corporations, the FCPA tackles only one side of the bribery and corruption equation: the offer or payment of a bribe. A new law seeks to address that by giving American authorities the ability to criminally charge foreign officials who solicit or accept bribes. A trio of experts from Holland & Knight explore...

A multidisciplinary approach is a better option for staffing your compliance & ethics team

Proposal could lead to de-risking of customers not tied to traditional mixers

Agency to require Scope 1 and Scope 2 but not Scope 3 emissions reporting

Digging into merits of business groups’ case against state’s controversial new rules