Schellman, a Tampa-based attestation and compliance services provider, has become the first certification body accredited by ...

LexisNexis Risk Solutions, a global data and analytics company, and Radar, a geofencing technology provider, have formed a ...

Dublin-based regtech platform Corlytics is expanding its U.S. operations and appointing a new leadership team, the company ...

Nearly 33 million U.S.-based business entities are obligated to file beneficial ownership reports with FinCEN under the ...

Are board directors evolving quickly enough? Annual report Corporate Directors Survey 2024 What’s in this report from PwC: PwC’s 2024 ...

Regtech company AMLYZE has raised €2.35 million in seed funding, the company announced, in a funding round led by Practica ...

The EU’s Carbon Border Adjustment Mechanism (CBAM) introduces new requirements for anyone who exports to the European Union.

The EU’s Carbon Border Adjustment Mechanism (CBAM) introduces new requirements for anyone who exports to the European Union.

In the fast-paced world of compliance and ethics, where the stakes are high and the pressure to perform is relentless, the ...

Using spatial data, such platforms allow companies to visualize where their activities threaten — or are dependent on — ...

From e-discovery sanctions to privacy regulation fines, C-suite executives face unprecedented challenges in data management.

From e-discovery sanctions to privacy regulation fines, C-suite executives face unprecedented challenges in data management. Exterro’s Bobby Balachandran offers insights ...