CBI/RBI schemes, once intended and designed to facilitate the diversification of less privileged countries' economies, are ...

The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

Maximum violations of 2018 Export Control Reform Act (ECRA) are set to increase from $364,992 to $374,474 as of Jan. 15.

Increasing standard deduction would offset the benefits of exemptions available in the old tax regime, and revising tax slabs ...

As pressure mounted on the FBR to resume the grant of NOCs, a directive dated December 16, 2024 categorically instructed ...

By monitoring regulatory changes and personalizing training content, AI systems can help organizations maintain compliance ...

Compliance is becoming a bigger part of a sustainability executive’s role, coupled with greater oversight from legal and CFO ...

Indian medical device manufacturers are enhancing GMP compliance and embracing proactive strategies to meet rising USFDA ...

Socios.com has secured a Malta VFAA license, enabling regulated digital asset services and enhancing compliance with upcoming ...

The day before he was sworn into his third term in office, Bexar County Sheriff Javier Salazar received good news. The jail ...

As per rules, the plot owners have to build buildings and then obtain the completion certificate within the allowed time ...