Nicole’s journey from lawyer to artist to compliance innovator reveals that effective compliance starts with understanding human behavior and culture—not just ticking boxes or enforcing rules. 2.

Capula Investment Management’s former chief US compliance officer accused the hedge fund firm of wrongfully firing him for raising concerns about the expensing of artwork and private jet travel as ...

Take advantage of TipRanks Premium at 50% off! Unlock powerful investing tools, advanced data, and expert analyst insights to help you invest with confidence. Art Nirman Ltd ( (IN:ARTNIRMAN)) just ...

If your healthcare organization doesn’t yet have a formal compliance program, you’re not alone. Smaller providers like assisted living facilities and clinics, – or even larger organizations that never ...

Senator Elizabeth Warren is pressing the Justice Department on whether the world’s biggest crypto exchange, Binance Holdings Ltd., is adhering to a 2023 agreement with federal prosecutors over ...

We’re back traveling and packing for the plethora of conferences. Packing and intellect sometimes collide: for the life of me, I can’t seem to grasp this simple video on the moves of how to fold a ...

Bit Origin Ltd, a company involved in cryptocurrency mining, announced that it has regained compliance with Nasdaq's equity standard after previously being notified of non-compliance in January 2025.

If you purchase an independently reviewed product or service through a link on our website, Rolling Stone may receive an affiliate commission. One unusual trend that extends beyond novelty is the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The partnership with Fenergo will see Ocorian implement the firm’s ...