US-based Nigerian IT auditor, Temi Adeniyan is a renowned expert who has plied her trade in various industries in many ...

TransUnion Corp. (TRU) has disclosed a new risk, in the Regulation category. TransUnion Corp. faces a significant business risk due to its ...

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

• Greater Collaboration Across the Supply Chain: Generative AI can enhance collaboration among suppliers, logistics providers ...

Performing effective risk assessments can be a difficult art to master. The very phrase—“compliance risk assessment”—can encompass a wide range of risks: anti-bribery, whistleblower retaliation, data ...

Legionella bacteria pose a significant health risk, leading to Legionnaires’ disease, a severe and potentially fatal form of ...

DHS has made strides in developing policies and frameworks to govern its AI use but gaps remain in ensuring AI technologies ...

For many small business owners, compliance is a moving target. They often struggle to anticipate federal and state-level ...

The DOJ has put companies on fair notice of its expectations on how companies can responsibly adopt AI tools. Companies that ...

Initiative equips providers with critical data and intelligence to navigate shifting federal policies on healthcare funding, reimbursement and ...

The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.

Explore the essential steps to become a Legal and Compliance Planner, including education, skills, certifications, and ...