The European Union launches an investigation into Temu's compliance with market regulations amid growing concerns.

DENVER, Nov. 11, 2024 (GLOBE NEWSWIRE) -- UVKXE recently announced a further upgrade to its compliance operations system, ...

as well as suspension or withdrawal of regulatory approvals. The company may struggle with quality control and assurance, and potential shortages in qualified personnel could exacerbate these ...

What are the three biggest crypto trends of 2024? You could argue the top three trends are regulation, regulation, and regulation. The “Wild West” is no more. Europe’s MiCA framework will soon go into ...

On October 17, the FDIC issued a notice delaying the deadline to comply with its final rule governing its official signage from January 1, 2025, ...

TradFi firm’s sophisticated regulatory strategies, honed over decades of navigating complex compliance environments, are better positioned than smaller crypto-native companies. As major players ...

This documentation is important in ensuring compliance with regulatory requirements and is a core means of communicating with regulatory authorities. CMC documentation contains detailed ...

The proposed model includes the establishment of a clear legislative and regulatory framework, featuring a risk-based classification system aligned with international standards.

Former Uber executive Scott Schools will serve as OpenAI's first chief compliance officer in a hiring move that signals the company's awareness of increased regulatory scrutiny over AI.

In a significant leap forward for the transportation and logistics sectors, DISA Global Solutions and Tenstreet have joined forces to revolutionize compliance management. This partnership merges ...

In this final chapter, we explore different techniques of regulatory intervention, including regulatory alternatives, taxes, behavioral nudges and such, that can be profitably used to tackle the ...