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?

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

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 Part 1, I visit with Chip Jones, Executive VP of Compliance at Global Relay, on the current US regulatory landscape for messaging apps and discuss the challenges of maintaining communication ...

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.

As the UAE advances its digital compliance agenda, IBPC Dubai convenes industry leaders to decode the trends shaping the ...

The International Compliance Association has partnered with international legal and compliance recruitment firm Series B to advance compliance education across the world.

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 ...

The Research Administration and Compliance Training (ReACT) Group will foster and support a collaborative and productive dynamic for research administration and compliance at the University of ...

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 ...

Store managers and finance executives now can pluck guidance from new reference books when they have situations regarding compliance with a specific federal act as well as — in the case of franchised ...