Varsity Brands announced Javier Idrovo’s appointment as chief financial officer and Jim Baldwin as chief legal and compliance ...

California sets the pace for all sorts of trends in the world – so perhaps compliance officers should take note of two recent advisories the ...

Varsity Brands has appointed Javier Idrovo as chief financial officer and Jim Baldwin as chief legal and compliance officer ...

Madurai: Madras high court on Wednesday directed the Madurai district revenue officer (DRO) to appraise the steps taken by ...

Just a day after securing an EU MiFID license, Kraken has appointed Ben Gray, former Counsel at Paxos, as its new Chief Legal ...

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going ...

Axcelus Financial has appointed Kimberly Gibson and Henry Komansky to executive roles in the organisation. Ms Gibson becomes ...

The Police Department has already blown through its overtime budget halfway through the fiscal year as departures rise and ...

Angel One appointed Manoj Agarwal as group chief compliance officer to lead regulatory compliance and internal policies ...

Asset managers and fintechs face new compliance rules as €35m (US$36.2m) penalties loom for breaches of EU's sweeping AI ...

Compliance and trade surveillance is a focus area for Trading Technologies, a SaaS provider to the global capital markets ...

Proactive compliance isn’t just a buzzword; it’s a business imperative. Alan Carlisle, chief compliance officer at Marqeta, ...