In this episode of the Diligent Compliance Week 2025 Speaker Preview Podcasts series, Ellen Hunt discusses her two presentations at Compliance ...

The increasing sophistication of cyber threats, combined with regulatory expansion, has transformed cybersecurity into a key ...

In a letter to the secretaries of the Army, Navy, and Air Force, Democratic Reps. Adam Smith and Chrissy Houlahan called the ...

BUFFALO, N.Y. (WKBW) — Five officers with the Buffalo Police Department ... Granville hit parked cars as questions surround alleged cover-up His sister-in-law, BPD Lieutenant Lucia Esquilin ...

LONDON, April 10 (Reuters) - HSBC (HSBA.L), opens new tab has appointed Richard Blackburn as group chief risk and compliance officer, the bank said on Thursday, confirming him in a role he has ...

"These officers, collectively, behaved in a way that was dishonest and abused their position. “PC Mitchell, supported by his Sergeant, knowingly submitted false information in order to cover up a ...

They concluded the initial approach was "not workable." "Expecting individual superintendents to certify compliance based on a cover letter (that they have not yet seen) that clarifies the legal ...

Under Nasdaq’s Listing Rules, the Company must submit a plan to regain compliance with Nasdaq within 60 calendar days of the date of the letter.If Blink’s plan is accepted, then Nasdaq can ...

Forbes contributors publish independent expert analyses and insights. Lucy Paulise is executive coach and author of Timebox, based in Texas.

has published an open letter by its Chief Legal Officer, Hon Ng, which highlights the exchange's efforts in global regulatory compliance and expansion. The CEX continues to grow in the global ...