UAB, not University of Alabama, target of Education Department DEI investigation
The U.S. Department of Education’s Office for Civil Rights (OCR) changed a Friday press release on Monday morning to say that ...
St. Croix Source7h
VIDE Launches Anonymous Compliance Line for Reporting Concerns
The Virgin Islands Education Department has established a confidential Compliance Line for students, employees, and community ...
Artificial Intelligence in Corporate Compliance Programs: A Double-Edged Sword
The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...
KZN education department begins safety and compliance investigation at Chatsworth creche
THE KwaZulu Natal Department of Education (DOE) has launched an investigation into a Chatsworth creche after two-year-old ...
Cedar Rapids Police, Iowa Department of Revenue target underage alcohol sales
The Cedar Rapids Police Department and the Iowa Department of Revenue are teaming up to combat underage alcohol sales through ...
BusinessMirror13h
DA finds low compliance with pork MSRP
The Department of Agriculture (DA) said only a fifth of retailers in Metro Manila followed the maximum suggested retail price ...
InvestmentNews6d
Compliance officers not immune from the market's manic behavior
Meanwhile, Patrick Hunt, CEO of Smart RIA, is staying compliant with “ever-changing marketing and advertising regulation ...
Federal education department office in Philadelphia is among seven to be shut nationally
The Office for Civil Rights closure came as the Trump administration announced layoffs for nearly half of Department of ...
Legit.ng on MSN11h
US warns visa holders of deportation for non-compliance with laws
U.S. announced its continuous visa screening policy, emphasising compliance with laws and immigration rules. Visa holders ...
What would shutting down the US Department of Education mean for Iowa? What we know:
In Iowa and across the country, educators are bracing for the possible closure of the U.S. Department of Education.
The Business Standard4d
Cenbank opens new department to prevent money laundering and terror financing
The Bangladesh Bank has announced the creation of four new departments, including a dedicated unit to prevent money laundering and terrorist financing. The central bank's Banking Policy and Regulation ...