Tenet Healthcare, Vanguard Health Systems, and the Detroit Medical Center agreed to pay $29.7 million as part of a settlement ...
Microsoft will reserve $425 million to pay a potential fine from the Irish Data Protection Commission regarding alleged ...
Tailoring your risk assessments to guidance from your relevant regulators is a good idea, a panel of compliance practitioners ...
Annual total compensation for chief compliance officers rose 10 percent in 2022, according to the latest compensation survey ...
The fifth anniversary of the European Union's General Data Protection Regulation coming into force has highlighted the many ...
Gartner agreed to pay nearly $2.5 million as part of a settlement with the Securities and Exchange Commission addressing ...
A trio of panelists offered a framework and strategy for embedding ethical culture into organizations at Compliance Week's ...
Significant changes in policy and technology, in addition to fresh perspectives on tried-and-true compliance topics, ...
Customs agents have flagged thousands of products marked as made in Malaysia, Vietnam, or elsewhere in accordance with the ...
A pair of unanimous Supreme Court decisions handed down earlier this month are the latest in a string of cases in which it ...
The Office of the Comptroller of the Currency could require large banks to take substantial actions to address persistent ...
Carrie Tolstedt, the former head of Wells Fargo's community bank, agreed to pay nearly $5 million to settle charges levied by the Securities and Exchange Commission related to the bank's fake account ...
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