NexusX Achieves Highest Level Compliance Certification from the Asia-Pacific Financial Alliance (APFA), Setting a New Benchmark for Global Digital Asset Trading NexusX Achieves Highest Level ...
AUSTIN, Texas, June 24, 2025 /PRNewswire/ -- Quantified, the AI role play platform that sales, commercial, training, and compliance teams rely on to practice, coach, and certify at scale, announced ...
New professional certification equips GRC professionals to navigate the world's most complex AI regulatory environments ...
The Department of Justice continues to respond to the compliance community’s concerns about the new certification requirement adopted as part of the Glencore FCPA enforcement action. DOJ has adopted ...
HANGZHOU, China, Dec. 30, 2024 /PRNewswire/ -- Dahua Technology, a world-leading video-centric AIoT solution and service provider, has officially obtained the ISO 37301:2021 Compliance Management ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
On Tuesday, March 22, 2022, Assistant Attorney General Kenneth Polite of the Department of Justice (DOJ) told an audience of compliance professionals that DOJ will direct prosecutors to "consider ...
The University of Texas of San Antonio is committed to providing Faculty, Staff, Student-Workers and UTSA collaborators a safe environment for education, achievement, and professionalism in a rapidly ...
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