To support these goals, the memorandum outlines the division’s priorities and policies for prosecuting corporate and white collar crime based on three core tenets: focus, fairness, and efficiency.

The Criminal Division’s revisions to white-collar enforcement policies seek a new balance between uncovering corporate crime and ...

Growing Threat of Advanced Attacks: State-sponsored cyberattacks, ransomware campaigns, and espionage efforts have increased ...

Portland Business Journal Publisher and President Candace Beeke recently convened a roundtable on how the business community ...

The author discusses New York’s Affordable Housing Retention Act. "The Affordable Housing Retention Act (AHRA), enacted as ...

"After waiting two hours in the line, I said, 'I'd like to renew my driver's license.' 'Oh no, you need this and you need ...

In navigating this complex new world of identity security, we’ll explore some of the key factors that need attention to ...

President Donald Trump is withholding federal funding for the Digital Equity Act, terminating an Illinois program expanding ...

Compliance professionals at Grant Thornton will now be making use of the improved CompliAI platform, infused with generative ...

About 2,000 people attended Cambodia’s annual Day of Remembrance Tuesday to mark half a century since Cambodia’s communist ...

British Prime Minister Keir Starmer has ramped up his criticism of Israel and repeated his call for a ceasefire in Gaza.

CSA’s Enterprise Authority to Operate (EATO) framework and auditing guidelines are specifically designed to fulfill stringent ...