This week, leading up to Halloween, I will examine lessons for compliance professionals through the lens of the great Universal ...

De minimis shipments, valued at $800 or less, are exempt from the rigorous oversight that applies to regular imports.

The Office of Compliance and Ethics (OCE) leads RIT's Compliance and Ethics Program. Our mission is to serve the university and its community by promoting a culture that encourages ethical conduct and ...

Those users who choose to access the site do so at their own risk and are responsible for compliance with local laws and regulations ... main trophies, company names, trade names, logos, product ...

Businesses that haven't adjusted click-to-cancel procedures face legal consequences. Andrew Lustigman and Morgan Spina ...

The Financial Industry Regulatory Authority has fined Morgan Stanley $1 million for failing to establish, document and ...

They said the effect would be that “dangerous non-citizen offenders” would be free in the community: This loss compounds ...

This book explores the best mechanisms for helping bring about compliance with international treaties. In recent years, many international treaties have included non-compliance mechanisms (NCMs) to ...

Both candidates want to promote U.S. jobs and investment at home, but they disagree on how to do so: tariffs versus economic ...

U.S. tech companies have warned Vietnam's government that a draft law to tighten rules on data protection and limit data ...

Founded in Vienna in 2014, Bitpanda has offices and hubs across the region, including Vienna, Barcelona, Berlin, Krakow and Bucharest. Following a rigorous review of trade surveillance solution ...