Seattle-based Shield Compliance, a provider of compliance management platform to financial institutions serving legal cannabis markets in Colorado, Illinois, Massachusetts, Michigan, Ohio, and ...

In episode 1, Tracy and I explore such questions as to why tax is critical for managing cross-functional corruption risks? What is the tax risk in an ERM program, and how does it impact Compliance?

London/NewYork(Thomson Reuters Regulatory Intelligence) - Thomson Reuters Regulatory Intelligence has launched a podcast series “Compliance Clarified”. The new series will cover the exceedingly wide ...

In this podcast series, I explore compliance, leadership, and risk management through the lens of Star Trek-The Original Series in a 79-episode offering. Each podcast reviews the episode's creative ...

GetVocal announced a $26 million Series A on Nov. 18, led by Creandum with Elaia and Speedinvest, bringing total funding to ...

As an ed-tech marketplace, it raised a $4.3 million seed. On Tuesday, as a tax platform, Sphere announced a $21 million Series A led by a16z.

With only eight months of existence under its belt, Virginia compliance tech company RegScale has had a pretty short life. But as of today, it’s hit a growth spurt with the close of a $20 million ...

According to a Gartner’s report, about 75% of compliance leaders say they still lack the confidence to effectively run and report on program outcomes despite the added scrutiny on data privacy and ...

Online dictionaries do no favors for whistleblowers. Snitch. Rat. Tattletale. The synonyms associated with the word are largely negative in connotation, suggesting betrayal on the part of the one ...