A top U.S. Justice Department lawyer and a corporate in-house counsel found common ground Thursday in a discussion about how to make an effective compliance presentation to regulators: Don't wait to ...

Even at companies with separate legal and compliance departments, Department of Justice-enforced compliance is a key concern for in-house counsel. Those pressures only will increase in the near future ...

Compliance protocols exist to keep everyone in your company saying the right thing to the right person about your business and its products. In industries like retail or travel, compliance can mean ...

New companies are often frenetic – the power of the idea is what motivates everyone. The corporate culture is defined by creating a new organization around an idea. The key motivation is to be ...

A new study by PricewaterhouseCoopers identifies oversight of third-party service providers as the latest challenge for mutual fund company boards. "Operating in a market that is heavily dependent ...

Editor’s note: The following transcript of Assistant Attorney General Kenneth Polite Jr.’s keynote address at Compliance Week’s 2022 National Conference is edited by Compliance Week. Intentional ...

The University of Texas of San Antonio is committed to providing Faculty, Staff, Student-Workers and UTSA collaborators a safe environment for education, achievement, and professionalism in a rapidly ...

SINGAPORE, June 06, 2024 (GLOBE NEWSWIRE) -- Genius Group Limited (NYSE American: GNS) (“Genius Group” or the “Company”), a leading AI-powered education group, today announced the issuance of an ...

With the full implementation of the business tax to VAT reform earlier this year, China’s tax and accounting system is still evolving at a rapid pace toward a sophisticated mechanism. In this ...