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 ...
GetVocal announced a $26 million Series A on Nov. 18, led by Creandum with Elaia and Speedinvest, bringing total funding to ...
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 ...
As the UAE advances its digital compliance agenda, IBPC Dubai convenes industry leaders to decode the trends shaping the ...
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 ...
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