Fannie Mae compliance chief Nancy Jardini said to be fired by FHFA chief
Nancy Jardini, Fannie Mae's (OTCQB:FNMA) chief compliance and ethics officer, has reportedly been fired as part of a wider ...
AspireSec paves the way to compliance with strategic corporate services
Based in Kingston, AspireSec serves clients worldwide. Over time the company has forged collaborations with registered agents ...
Redefining Compliance: L. Stephan Vincze Calls for Integrity and Purpose in Leadership
L. Stephan Vincze, founder of TRESTLE Compliance, believes that compliance should be seen not as a regulatory burden but as the natural outcome ...
Tax Guru10d
Compliance Requirements for Private Limited Companies
Will the Minister of CORPORATE AFFAIRS be pleased to state: (a) whether it is true that compliance regime for private limited ...
L. Stephan Vincze’s Book “Inspiring Integrity” Reveals How Compliance Can Drive Business Success
Vincze is a seasoned attorney, Washington political veteran, and corporate compliance expert with over 25 years of experience ...
GEN - Genetic Engineering and Biotechnology News1d
Life Sciences AI and Compliance: Trust But Rigorously Verify
The increased adoption of AI technologies also invites unique regulatory compliance risks stemming from the growing automation of certain business functions. At the same time, AI also offers companies ...
JD Supra3d
FinCEN Eliminates CTA Compliance for U.S. Corporate Entities and U.S. Persons – Limiting Compliance to Foreign Reporting Companies
What remains are reporting and compliance requirements for what were formerly defined as “foreign reporting companies,” which are now defined as constituting the only category of a ...