The U.S. Department of Education’s Office for Civil Rights (OCR) changed a Friday press release on Monday morning to say that ...

The Virgin Islands Education Department has established a confidential Compliance Line for students, employees, and community ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...

THE KwaZulu Natal Department of Education (DOE) has launched an investigation into a Chatsworth creche after two-year-old ...

The Cedar Rapids Police Department and the Iowa Department of Revenue are teaming up to combat underage alcohol sales through ...

Meanwhile, Patrick Hunt, CEO of Smart RIA, is staying compliant with “ever-changing marketing and advertising regulation ...

The Office for Civil Rights closure came as the Trump administration announced layoffs for nearly half of Department of ...

U.S. announced its continuous visa screening policy, emphasising compliance with laws and immigration rules. Visa holders ...

That won’t stop the administration from trying—and succeeding in many cases. The new administration will keep pushing to ...

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 ...

Hogan Lovells’ Peter Spivack and Nikolaos Doukellis explain how businesses should respond to the Trump administration’s ...

TD Bank leadership called its response to anti-money laundering program lapses its "top priority" as federal regulators named ...