After years of anticipation, the Federal Acquisition Regulation (FAR) Council has announced the arrival of its proposed rule ...

The U.S. federal government targeted for sanctions a network of North Korean front companies and a Chinese supplier that ...

Thousands of graduating students in the Philippines who opt to take board exams this year face uncertainty after the Commission and Higher Education and Professional Regulations Commission has decided ...

As Cyberattacks targeting the health care sector have continued to intensify over the past year, including ransomware attacks that have resulted ...

The anticipated shift in federal law enforcement priorities away from corporate crime may force boards to make difficult ...

US - Antitrust Division Updates Its Corporate Compliance Guidance For Criminal Investigations. Legal News and Analysis - USA ...

The Compliance program consists of three main areas: The first is defined in the compliance checklists ... The SIG continues to provide transaction layer testing in the areas of basic functional tests ...

The threshold has been reduced from 500 projects to 200 projects for areas outside the Mumbai Metropolitan Region (MMR). The move aims to enhance access to regulatory guidance and support while ...

The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and electronic communications. StoneTurn’s Jonny Frank breaks down the essential ...

What is a basic bank account? Basic bank accounts are designed for people who don't qualify for other types of current account because they have a poor credit history. They offer basic, fee-free ...

Iranian Foreign Minister Abbas Araghchi said on Friday that the issue of Iran's nuclear program and efforts to lift Western sanctions will witness a new dynamic in the new year, noting that more ...

Will Sitharaman make roti, kapada, makaan affordable again? Rail Budget may see up to 20% hike, focus on station upgrades & modern trains Some foreign banks operating in India are resisting the move, ...