Artificial intelligence reached another milestone at the start of February, this one particularly relevant for corporate ...

COMPLY, the premier regulatory compliance software and solutions provider for global financial services firms, today ...

Peapack-Gladstone Financial and Peapack Private Bank hired John Soffronoff as enterprise risk and compliance officer ...

Hindustan Copper Ltd ( ($IN:HINDCOPPER) ) has shared an update. Hindustan Copper Limited’s board meeting on February 8, 2025, resulted in the ...

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going ...

Jonathan Reyes, the Chief Compliance Officer of StartEngine Crowdfunding, Inc. (OTC:STGC), recently executed a series of stock transactions, according to a filing with the Securities and Exchange ...

Regulated compliance solutions provider, Product Partnerships Ltd (PPL), has secured £10m to fund its management buyout.

Authored by Baker Tilly's Mike Cullen, Himanshu Sharma CHICAGO, IL / ACCESS Newswire / February 6, 2025 / Audit, risk and compliance officers understand that artificial intelligence is here to stay.

Compliance and trade surveillance is a focus area for Trading Technologies, a SaaS provider to the global capital markets ...

Harshal J. Kher, the company secretary and compliance officer of drone tech major DroneAcharya, has resigned from his position.

Hiring the compliance officer would oversee the work done by the state treasurer, comptroller general and auditor offices and could show federal investigators the state is trying to address ...

Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...