DOJ sets out new enforcement priorities for corporate and white-collar crime and emphasizes “focus, fairness and efficiency.” ...

The Companies Act, 2013, heralded a shift in the regulation of corporate financing in India, streamlining and strengthening the legal framework surrounding securities issuance. Among various ...

According to the TSA, there is an alternative compliance mechanism if you show up at the airport without a REAL ID. "The TSA officer may ask you to complete an identity verification process ...

According to the political group, the opportunity afforded to the Chief Justice to respond to allegations demonstrates compliance with due process. “The 1992 Constitution is the bedrock of our ...

This will simplify the tax compliance process for both EPFO and its members. The updated feature will also help in the correct calculation of Tax Deducted at Source (TDS) and would ...

For businesses that accept online payments, compliance with the Payment Card Industry Data Security Standard (PCI DSS) is essential, but it doesn’t have to be overwhelming. If your business does not ...

For compliance professionals, this involves incorporating AI into your toolkit at appropriate stages in the compliance process. Leveraging AI for compliance To fully leverage the advantages of AI, it ...

The introduction of Nested Compliance to Ibanera is an upgrade to its existing compliance process, which previously relied on direct customer relationships to verify KYC and AML processes.

The department, for example, said it will adopt an alternative NEPA compliance process that allows for more concise documents and compressed timelines. The department also plans to tap into an ...

Please refer to CASPA's FAQ for information regarding tracking the receipt of transcripts and references, the GPA calculation process, and the submission of your application to the programs you ...