Tag: Compliance

Navigating Compliance Challenges: Dealing with Potential WhistleblowersIn a recent interview, Barbara Barrett, the chief compliance officer of Reliant Care Management, highlighted the importance of asking critical questions when it comes to compliance challenges and...

Cryptocurrency has been a hot topic in recent years, with many people investing in digital assets like Bitcoin and Ethereum. However, as the industry continues to grow, so do the challenges and regulations that...

Rudy Giuliani, the former mayor of New York City, has been making headlines recently due to his involvement in the ongoing investigation into President Trump's alleged ties to Ukraine. Giuliani's finances are now under...

The Inflation Reduction Act of 2022 introduced tax credits for clean energy projects but imposed prevailing wage and apprenticeship requirements. Taxpayers claiming these credits must comply with these rules to avoid penalties and loss...

The Australian Securities Exchange (ASX) has recently updated its continuous disclosure Guidance Note with new Data Breach Examples, effective from 27 May 2024. These examples aim to assist ASX listed entities in determining whether...

Hogan Lovells and Latham & Watkins, two prominent law firms, have recently found themselves in the midst of a controversial situation. Both firms received inquiries from a U.S. federal agency regarding their diversity, equity,...

On July 18, 2024, the U.S. District Court for the Southern District of New York made a significant ruling regarding the Security and Exchange Commission's (SEC) case against SolarWinds. The SEC had accused SolarWinds...