This article explores the impact of tax digitalization on businesses in China, emphasizing the evolving dynamics of tax risk ...

Mastering data governance has become a critical challenge for insurers in today’s rapidly evolving insurance landscape. Many ...

Digital Regulatory Reporting (DRR) is the industry framework from the International Swaps and Derivatives Association (ISDA) ...

The lobbying group released a framework to help standardize EU Data Act compliance ahead of the 2025 enforcement deadline.

In an era of escalating digital threats, cybersecurity compliance goes beyond ticking a legal box – it’s a crucial shield ...

A decentralized infrastructure network (DePIN) for managing low-altitude airspace. This repository is for brainstorming and documenting ideas around tokenized airspace, decentralized governance, ...

The DOJ’s message from the 2024 ECCP is clear: if companies want to maintain credibility, mitigate risks, and avoid scrutiny, they must embrace ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or ...

THE financial services industry in South-East Asia has witnessed massive developments, with increased investments into platforms and aggregator sites to provide consumers with a wider range of ...

Here’s how to create a compliance framework that adds value to your organization: Understand What You Need to Comply With The first step in building a compliance program is identifying the relevant ...

PROVIDENCE, R.I. (WLNE) — United States Attorney Zachary Cunha said the US Justice Department will monitor compliance with federal voting rights laws in Pawtucket, Providence, and Woonsocket on ...