- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Audit, tax, and advisory firm KPMG and data analytics provider Dun & Bradstreet have launched a new database tool to help global financial institutions comply with the Foreign Account Tax Compliance Act. “Classifying entity accounts to comply with FATCA can be time consuming for financial institutions and cumbersome for their ...
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Becton Dickinson medical device company will pay $175 million for “repeatedly” misleading investors about its Alaris infusion pump, a product the company knew was flawed and was sold without the required patient-safety approvals, the Securities and Exchange Commission said.
The majority of businesses are using AI and doing so without governance–a compliance gap that poses extreme risks, a new survey by Compliance Week and GAN Integrity found. A webinar will discuss why it is crucial to have AI governance, how to implement it, and what strategies to strengthen programs. ...
Regulations are sure to be rolled back under President Donald Trump, but the question is which regulations, and how much? Is your organization as prepared to respond when regulations are loosened as it was when they were tightened?
