The Cavalier Daily

U.Va. releases first federal compliance report after DOJ agreement

The report outlined a series of policy and operational changes implemented across several schools and administrative units as ...
JD Supra

FCPA Compliance Report – Understanding the Corporate Transparency Act with Frank Tumminello

They delve into the reasons behind the CTA, a law established under the Anti-Money Laundering Act of 2020, and its importance in enhancing transparency and preventing criminal activities like tax ...
Hoodline

Massachusetts AG Campbell Champions Transparency with Annual Open Meeting Law Compliance Report

Massachusetts AG's report details efforts in enforcing Open Meeting Law, including handling 395 complaints in 2025.
JD Supra

Corruption, Crime and Compliance: NAVEX’s 2024 Whistleblower Report — More Reports, Higher Substantiation Rates

Listen in as Michael discusses the findings of these reports and why the increase is a good sign, not a bad sign. It means that employees trust their respective hotline reporting systems to produce ...
Healthcare Dive

Hospital price transparency compliance dips: report

Hospitals are backsliding on compliance with federal price transparency laws, according to a February analysis from Patient Rights Advocate. Only 34.5% of 2,000 hospitals reviewed by the nonprofit ...
The National Law Review

Minnesota State Contractors Must Use New MDHR Two-Part Annual Compliance Report Beginning July 1

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
TechCrunch

How DMA gatekeepers are responding to the EU’s new competition rules — in their own words

The compliance deadline for the six tech giants regulated under the European Union’s Digital Markets Act (DMA) expired yesterday. Which means Alphabet/Google, Amazon, Apple, ByteDance/TikTok, Meta and ...
Crowdfund Insider

Regtech SteelEye Report: Investment in Compliance at Record Low Despite Regulatory Burden Higher Than Ever

Compliance teams are facing escalating pressures driven by greater regulatory scrutiny and macroeconomic challenges, according to the 2024 Annual Compliance Health Check Report from SteelEye, the firm ...
The National Law Review

FTC Compliance Report Lawyer

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Nasdaq

ComEd Submits Second-Annual Ethics and Compliance Report to the Illinois Commerce Commission

Details new controls and reporting adopted by ComEd in 2022 to enhance transparency and promote ethical conduct CHICAGO--(BUSINESS WIRE)-- ComEd today submitted its 2023 Ethics and Compliance Report ...
TechRepublic

21% of CISOs Have Been Pressured Not to Report a Compliance Issue, Research Finds

21% of CISOs Have Been Pressured Not to Report a Compliance Issue, Research Finds Your email has been sent CISOs are being brought into the boardroom as cyber threats become a bigger risk, but face ...