Dec 24, 2024 · The U.S. Court of Appeals for the Fifth Circuit stayed a preliminary injunction that had temporarily blocked the law’s enforcement. Under the revised timeline, companies created …

Dec 11, 2024 · Jennifer L. Gaskin Jennifer L. Gaskin is editorial director of Corporate Compliance Insights. A newsroom-forged journalist, she began her career in community newspapers. Her …

As of Jan. 1, 2024, many business entities are required to file reports with beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act (CTA).The stated purpose …

Nov 22, 2024 · Saifr, created by Fidelity Investments’ software incubator Fidelity Labs in 2020, developed the models using compliance-curated data reviewed by subject matter experts.The …

Sep 16, 2019 · Jay Rosen Jay Rosen is Vice President, Business Development and Monitoring Specialist at Affiliated Monitors, Inc., the first company in the U.S. to focus on providing …

Oct 22, 2024 · Measuring the effectiveness of your compliance program has perhaps never been more important, as boards, investors and key stakeholders all want to know how well your …

Oct 29, 2024 · The standards for proper governance and risk management within financial institutions continue to evolve, with the FDIC weighing whether to finalize a proposed rule to …

Nov 11, 2024 · DOJ settlement. As to the RTX settlement with the DOJ, many of the usual expected cooperation and remediation efforts were present, such as making available current …

Oct 21, 2024 · While not PHI, this information constitutes sensitive personal information under state data privacy laws, triggering a different set of compliance obligations, such as the duty …

Oct 18, 2024 · OneTrust has integrated artificial intelligence into its DataGuidance regulatory research platform, launching an AI-powered copilot to help organizations navigate complex