Four U.S. citizens were arrested in California Wednesday in connection with a massive, 300 million euros (U.S. $346 million) international credit card fraud scheme based in Germany, in which ...

When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

Abby Jackson has been appointed vice president and chief compliance officer of Children’s Mercy Kansas City in Missouri. “Abby’s deep expertise in compliance and privacy, coupled with her leadership ...

A revised OSHA Field Operations Manual now provides OSHA compliance officers with a single source of updated information and guidance to more effectively protect employees from occupational injuries, ...

In this special guest feature, Peter Duthie, Co-CEO and Chief Architect for Ground Labs, discusses how to address data security at the c-suite level and why data discovery initiatives are the best way ...

DACFP/IAA survey finds that CCOs, at 72% of RIA firms not yet allocating, believe crypto won't be added to client portfolios before 2028 The responding CCOs cited a wide range of compliance challenges ...

IKS Health, a global leader in care enablement solutions supporting clinicians, staff, and patients at every step of the care journey, today announced the appointment of Kathryn Weismantel as Chief ...