Tag: Compliance

New York, NY, May 6, 2024 – SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that T. S. Shankar joined the firm as Managing Director and Expert Witness. “Shankar has extensive understanding […]

New York, NY, January 26, 2024 – SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that Ian Mote joined the firm as Managing Director. “We are eager to have Ian on board […]

ZeroRisk Cases, Inc., a prominent mass tort and personal injury client acquisition agency, is thrilled to announce the launch of its groundbreaking ZeroRisk Compliance Plus Program™. This innovative platform adds significant assurance and compliance to their already bulletproof ZeroRisk Compliance […]

Amsterdam, 16 augustus 2022 – Nexis Diligence™ bevat nu ESG-bedrijfsratings en nieuwszoekopdrachten die naadloos passen in een holistisch due diligence-proces LexisNexis® heeft verschillende verbeteringen geïntroduceerd voor Nexis Diligence™ die compliance- professionals in staat stellen een grondige risicobeoordeling op het gebied […]

CLEVELAND, Oh. (April 2022) — McGlinchey is pleased to announce that Aaron Kouhoupt has rejoined the firm as a Member (Partner) in the national Consumer Financial Services Compliance practice group. Aaron focuses on advising traditional banks as well as fintech […]

Thursday 16 September 2021, (London): ethiXbase receives investment funding from CGE Partners to revolutionise the sustainability risk management market and take solutions to a global audience. ethiXbase, a leading provider of sustainable third-party risk assessment services, announce receiving investment funding from […]

The webinar will take place on August 25th 2021 and will provide an opportunity for business integrity stakeholders to share innovations, resources and future opportunities related to Small and Medium Enterprises (SMEs) in Southeast Asia.   The American Bar Association […]

Taking Security to the Next Level New York, NY, June 24, 2021 – Cornerstone.IT  has taken security to the next level by adopting the National Institute of Standards and Technology (NIST) controls typically used for government agencies and Department of Defense […]

Presenters will discuss emerging legislative trends, compliance requirements and reducing non-compliance risk in June 8 presentation June 1, 2021 —As corporations expand into new international markets, the support needed to manage their cross-border subsidiaries and branches has markedly increased. To […]

LONDON 1st April 2021 – London-based RegTech DueDil announces partnership with global business verification provider kompany to launch international KYB compliance and in-life monitoring platform The last year saw a surge in the adoption of digital channels to access financial […]

Helping Counsel Define Reasonable Security for Clients and Organizations To the corporate CISO cybersecurity breaches are a one-two punch. The first punch is, of course, the attack or mistake that caused the breach. Nobody wants to be caught unprepared, or […]

Seasoned technologist will draw on 20 years of software security experience to help shape the company’s next stage of growth and innovation New York, February 1, 2021 – Concourse Labs, the leader in automated cloud governance, risk management, and security, […]

Availability of OnTrack® compliance platform enables law firms and their clients to meet data privacy and information security requirements efficiently, including ISO 27001/27701, NIST, HIPAA, CCPA, and other standards, frameworks, and regulations STAMFORD, CT – June X, 2020 – Orrios […]