Initiative introduces audit-ready "Chain of Custody" protocols and strict 1-to-1 Consent, directly addressing FRCP Rule ...

RIAs have become a prime target for cybercriminals due to the sensitivity of data they hold and the value of assets they manage. If successful, a cyberattack often results in devastating losses not ...

Program is shrinking as compliance rules reshape who can access federal contracts, raising questions about opportunity and ...

Registered investment advisors (RIAs) in the U.S. face a new anti-money laundering (AML) reality. Starting January 1, 2026 (now potentially delayed until January 1, 2028), RIAs will be required to ...

Google LLC plans to spend $500 million over the next decade to revamp its regulatory compliance efforts. The Financial Times reported the initiative today, citing a court document filed on Friday.

Multiple employer welfare arrangements can now catch up on overdue filings without paying hefty penalties to the Department of Labor. The Employee Benefits Security Administration expanded its ...

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