On February 1, 2021, the Office of Federal Contract Compliance Programs (OFCCP) opened its new Federal Contractor Portal (Portal) for one-time registration and updated its website landing page with a ...
On Tuesday, March 22, 2022, Assistant Attorney General Kenneth Polite of the Department of Justice (DOJ) told an audience of compliance professionals that DOJ will direct prosecutors to "consider ...
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NexusX Achieves Highest Level Compliance Certification from the Asia-Pacific Financial Alliance (APFA), Setting a New Benchmark for Global Digital Asset Trading NexusX Achieves Highest Level ...
Compliance officer Jayne Bills of Berkshire Money Management has earned the National Regulatory Service's Investment Adviser Certified Compliance Professional designation. The IACCP is a comprehensive ...
SAN FRANCISCO--(BUSINESS WIRE)--OATH, the Initiative for Open AuTHentication, today announced the availability of the OATH Certification Compliance Program (OCCP). The organization made the ...
LONDON--(BUSINESS WIRE)--As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring ...
The updates to the Pharmaceutical Research and Manufacturers of America's Code on Interactions with Healthcare Professionals contain some significant changes for the pharmaceutical industry, according ...
Colleyville, TX (June 1, 2020) - The Association of Finance & Insurance Professionals (AFIP), founded by the automotive industry in 1989, announces it has been selected by Product Prep, the automotive ...
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