Edward Hanover, Chief Compliance Officer with FIFA. July 10, 2017. Over the past decade, the idea of what constitutes an effective compliance program has changed. Historically, many organizations ...

As regulatory scrutiny intensifies, organizations have leaned into control mechanisms as risk insurance, creating the ...

Does your long-term care organization have liability and property insurance? The answer to both, without hesitance, is “yes.” However, there is a third area of “insurance” that, while equally ...

Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...

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 ...

Forbes contributors publish independent expert analyses and insights. I bring a unique perspective to regulatory and compliance issues. Fintechs must prioritize their compliance programs in order to ...

The Federal Aviation Administration (FAA) supports the safety of the U.S. aviation system by ensuring air carriers, pilots, and other regulated entities comply with safety standards. In September 2015 ...

Glencore PLC said it has revamped its ethics and compliance program, including boosting its annual compliance spending and hiring more full-time compliance staff, as the global mining and trading ...