Over the past few months, a wave of government attorneys has flooded the lateral market, creating a rare hiring opportunity ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

Pax8 Chief Legal Officer Carrie Schiff called Marianne Wolf "a well-established leader in compliance among tech firms." ...

North American banks face heightened anti-money laundering scrutiny and a few related variables will determine whether or not this leads to more mortgage sales.

Naseri, who is a celebrated authority in global compliance, risk management, and governance, has announced the ...

ALYSSA HEIM Managing Director Kroll, LLC Alyssa Heim is one of the youngest managing directors within Kroll and leads with an ...

Ohio University’s Human Resources department started a book club in December 2024 to review taxation regulations for students ...

There are new political headwinds around the globe, from the inauguration of President Trump to the resignation of Canadian Prime Minister Justin Trudeau. These changes have left ...

In the U.S., international trade laws have become a critical tool in protecting national security and are subject to active ...

Clients reported enhanced security postures, reduced risk exposure, and streamlined regulatory compliance with HIPAA ... as identified by Black Book Research's independent client surveys of ...