Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

Indus Ind is an internal compliance lapse issue, not a corporate governance issue,” the official noted on whether the IndusInd lapse will trigger stricter corporate governance norms for the ...

In today’s heightened enforcement environment, compliance auditing isn’t just a best practice—it’s a necessity. Federal and ...

The increased adoption of AI technologies also invites unique regulatory compliance risks stemming from the growing automation of certain business functions. At the same time, AI also offers companies ...

Phase3 Telecom will continue to remain steadfast in its commitment to ethical governance, sustainability, and regulatory compliance, especially in an era where corporate responsibility is increasingly ...

Ropes & Gray attorneys Amy Jane Longo, Lisa Bebchick and Shannon Capone Kirk discuss the use of AI in the financial services ...

Understanding reuse rights and copyright compliance is critical, particularly in today’s ever-evolving technological ...

Former Memphis Area Transit Authority interim CEO Bacarra Mauldin was fired following an internal investigation. The ...

Market Data as a Service (MDaaS) is emerging as a cost-effective alternative. By leveraging managed services and economies of ...

Internal innovation labs run by CIOs offer a safe environment for testing and refining AI tools before scaling them across an organization.

Summary: The Bank Branch Audit 2024-25 focuses on critical financial and regulatory compliance areas. Auditors must review statutory reports, including last year’s audit reports, LFAR, tax audits, and ...