One topic that continues to pervade compliance conferences is organizational design. Where should the compliance function sit—within legal or compliance? Recently, Bank of America Corp ...

While it may seem that it does not directly drive revenue or inspire innovation, I find that compliance is essential to sustaining and protecting your organization. If ignored, it can become a ...

As a result, managing risks and ensuring compliance to rules and regulations along with the governing mechanisms that guide and guard the organization on its mission have morphed from siloed ...

Under certain state laws, the following statements may be required on this website and we have included them in order to be in full compliance with these rules. The choice of a lawyer or other ...

The key is to proactively prepare for potential FCA investigations and maintain a dynamic compliance organization. Compliance is closely routinized in many government investigations and is often ...

The software can meet the demand of all organizational compliance audit needs, enable security year-round, and help rapidly scale an organization's business as its compliance needs grow.