On April 26, 2024, the U.S. Department of Health and Human Services (“HHS”) published new HIPAA regulations imposing additional requirements ...

Businesses should be EMV compliant to avoid being held responsible for credit card fraud. EMV compliance requires businesses ...

A summer 2024 legislative effort appeared momentarily to revive hopes of a federal data privacy law. She doesn’t promise to ...

Start with culture. Regulatory actions often stem from rule violations, many of which can be avoided by fostering a culture of integrity.

The United States has determined that Israel has substantially met its demand to take "concrete steps" to improve the ...

Combatting forced labor is growing from aspiration of company boards to a mission-critical focus impacting day-to-day operations. Companies ...

Kuwait's Cabinet approved a new draft residency law during its weekly meeting on Tuesday, chaired by Acting Prime Minister ...

The alignment of the data protection act with global norms makes compliance feasible through automation, the ministry has ...

As the election betting market expands, the need for robust compliance and regulatory frameworks will likely grow, driving ...

Picture: AdobeStock The Financial Intelligence Centre (FIC) appeal board dismissed an appeal lodged by Kunene Ramapala ...

Manager – Compliance & Assurance, Hussain Al Shemsi Chartered Accountants. “Under the UAE Tax Procedures Law, tax crimes like deliberate tax reduction, evasion, or concealing required ...

The Division of Medicaid requested an official opinion on the conflicting federal and state guidelines for committee ...