Thomas Baxter, New York Federal Reserve Bank, discusses importance and placement of legal and compliance professionals within OCC Framework of Enterprise Risk Management.

OFAC’s Framework for Sanctions Controls Program is a heightening of the importance of ethics and compliance program and reflects significant expectations for implementing effective compliance ...

LAFAYETTE, Calif.--(BUSINESS WIRE)--Network Frontiers, the leader in IT regulatory compliance management, is pleased to announce Microsoft Corporation is the latest licensee of the Unified ...

“The framework is a first step towards a full compliance-centered evaluation of the EU AI Act — but is designed in a way to be easily updated to move in lock-step as the Act gets updated and ...