The Commission on Audit (COA) has called out the National Privacy Commission (NPC) for its “inadequate” information ...

Ex-judge Ved Pal Gupta, his wife acquired multiple properties at prime locations in Gurugram, Faridabad & Panchkula. Inquiry ...

Our Immigration Team provides key takeaways and steps employers can take to prepare for the expected rise in immigration enforcement under a ...

CEO Kathryn Austin recently announced the promotion of Andrew Plante to Compliance Officer. Plante began his career in ...

The second and more recent probe involves alleged smuggling of unapproved drugs—the Daiichi-partnered HER2 therapy Enhertu ...

Hiscox announced Frank Lamantia, who was most recently the CTO at Bold Penguin, will join the company as chief technology ...

As the scope of the consent decree that governs Chicago’s public safety reforms has grown, so, too, has the city’s legal tab. From 2019 through 2023 — the first five years of the consent decree — the ...

Tokinvest, a marketplace that connects real-world asset issuers with investors, announced the appointment of Mike Mingee as chief compliance officer and money laundering reporting officer.

It's been a long "integrity journey" for Ericsson, according to the company's Head of Compliance Global Affairs Alison Howell ...

Even with the most advanced monitoring tools, the true value lies in effectively managing the output signals and translating ...

First of the year, we're going to be in full compliance with the Oversight Act,” said Gail McCant, director of the city’s ...

David Edward Campbell was convicted in 2018 of sexually assaulting the plaintiff, but she says the police department knew what he was doing and didn't take any action against him.