ODDS ON COMPLIANCE ANNOUNCES EUROPEAN EXPANSION,… Reading Time: 4 minutes Bidstack, the technology company pioneering native in-game advertising,…
China NFT platforms expand into Hong Kong amid… NFT platforms in China are expanding into Hong Kong to offset compliance risk for an industry that remains in a…
SCCG Management Announces Strategic Partnership… Reading Time: 2 minutes Today, Code Coven announces the appointment of Cinzia Musio as Interim…
Isolation, Restraints, and ‘Pain… When Andrew Breshears arrived at the Agapé Boarding School in 2018, he was a sandy-haired 12-year-old who…
RBI to audit 9,500 NBFCs to check on levels of… The Reserve Bank of India (RBI) is likely to engage the services of external auditors to audit majority of the…
What you don’t know about Compliance can cost… From upcoming changes to FTC regulations including the Safeguard Rule, to the steady increase in fraud risk, to…
Twitter firings gutted its compliance teams. Now… The work of two key teams that Twitter relied on to comply with regulators abruptly stopped amid a rash of layoffs,…
Auto companies find compliance burden heavy:… Nine out of 10 companies in the automotive industry have paid fines in the past 12 months after failing to meet one…
Key management personnel of Indian auto firms… Key management personnel in Indian automobile companies have a poor understanding of compliance obligations that…
China’s largest memory chip maker signals… YMTC says it is a ‘commercial entity that follows global, market-based and compliant concepts’ in response to…