Add compliance requirements to your AI to-do list If juggling the extreme cost and hazy ROI of AI weren't enough of a ...

U.S. District Judge Michael H. Simon for the District of Oregon issued an Opinion and Order in favor of defendants in ...

Chile’s new economic crimes law promises to impose stricter penalties on corporate wrongdoing. While it has its detractors — ...

Congress in 2021 passed the Corporate Transparency Act. Under this act, and a regulation issued thereunder by the U.S.

California Attorney General Bonta Issues Statement on Legislation to Increase Penalties for Corporate Malfeasance, Fund Crime ...

On January 1, 2024, the new reporting requirements under the Corporate Transparency Act (the “CTA”) took effect in the United ...

Vice President Kamala Harris is moving forward on a policy that will turn millions of small business owners into felons.

Welch, Hawley Introduce Bipartisan Bill Increasing Public Transparency and Accountability into Corporate Criminal Settlement Agreements. Vermont Business Magazine U.S. Senators Pe ...

The Corporate Transparency Act requires businesses with fewer than 20 employees to provide names, dates of birth, addresses ...

Corporate Transparency Act, which imposes reporting requirements on small businesses, went into effect. The purpose of the ...

Unbiased Decision Making: Regtech enables financial institutions to make unbiased corporate governance and risk mitigation ...

Companies House introduces new penalties for non-compliance, including financial fines and potential criminal prosecution, as ...