Deputy Minister of Finance Hamad Hassan Chande has emphasized the broader impact of the newly planned National Lottery, ...

If an ESA is withdrawn, EPA without prejudice retains its ability to file any other enforcement action for the cited violation(s) and to seek up to the statutory maximum penalty for each violation.

Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and ...

On March 11, 2025 at the 50th Annual International Futures Industry (“FIA”) Conference, Commodity Futures Trading Commission (“CFTC”) Acting ...

Kaleida Health's 300-bed HighPointe on Michigan in Buffalo was issued a $48,000 fine from the state Health Department last month because it failed to prevent resident-to-resident sexual abuse.