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

On February 20, the Virginia General Assembly passed the High-Risk Artificial Intelligence Developer and Deployer Act.

If an ESA is withdrawn, EPA without prejudice retains its ability to file any other enforcement action for the cited violation(s) and to seek up to the statutory maximum penalty for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

MANILA, Philippines — The Climate Change Commission (CCC) has commended the Pangasinan provincial government for its 100 percent compliance with the Local Climate Change Action Plan (LCCAP).

The National Agency for Food and Drug Administration and Control (NAFDAC), has denied a report by a media house that it ...

“SEBI would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters,” the market regulator said in its statement.

“This approach is essential for seamless trade facilitation, regulatory compliance, and the overall growth of the national economy. While the Service continues to engage constructively with all ...

Regulatory compliance is important for any company and forms the foundation that enables businesses operate smoothly and sustainably. For companies operating in Nigeria, the first step in the ...

Camire has more than 20 years of legal, regulatory and compliance experience within the private and academic sectors. Per a March 7 release from the U.S. Department of Transportation, in her new ...