Three years ago, the Securities and Exchange Commission issued a nearly 500 page rule proposal that would require registrants ...

Many small organizations within the Defense Industrial Base are struggling to meet the rigorous requirements validated ...

On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim ...

DexCom DXCM is facing regulatory scrutiny following a warning letter recently posted by the FDA. This could affect the ...

The integration of AI and cloud technologies is transforming pharmaceutical manufacturing regulations, focusing on safety, efficiency, and global harmonization.

Patients with advanced-stage cancer seek treatments that prolong survival and improve quality of life. We analysed new anticancer drug indications approved by the FDA and EMA between 2020 and 2023 ...

A team of scientists and regulatory experts will now begin work on the two-year programme, collaborating with academic bodies, the CCP industry and trade organisations. Their aim is to gather rigorous ...

by strengthening compliance, financial intelligence, information sharing, and investigative capacity to support money laundering investigations and combat sanctions evasion. This is in addition to ...

A 15th resolution passed the House but failed to pass the Senate. Data compiled by Sarah Hay with the Regulatory Studies Center at George Washington University, covering the 115th Congress (2017 ...

They stressed the importance of responsible innovation and regulatory compliance. Feedback on the payment and fintech ecosystem was shared during the session, and RBI reaffirmed its commitment to ...

Bart is a Certified Regulatory Compliance Manager (CRCM) and Certified Anti-Money Laundering Specialist (CAMS), while also holding the Certified Anti-Money Laundering Fraud Professional (CAFP ...