Compliance officers have to avoid complicating a compliance program. As in many areas in life, there is a value in simplicity. Take for example a compliance training presentation. If a compliance ...

The Form I-9, or Employment Eligibility Verification, is required for every new hire, citizen or non-citizen. Completing it ...

Compliance is the backbone of every successful RIA firm. It’s not just about following the rules. It’s about building trust with your clients, protecting your business, and showing regulators that you ...

Every day, people rely on highly skilled professionals to recall from memory a litany of information which helps them assess conditions, use their judgment, and respond accordingly. It should come as ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

With news stories of corporate corruption and malfeasance making headlines across the business world, companies have begun to pay more attention to developing policies that reflect corporate social ...

This guide includes everything employers need to know about HIPAA requirements, as well as a HIPAA compliance checklist.

The Internet of Medical Things (IoMT) is a subset of the internet of things (IoT), which includes billions of devices connected to the internet, and often interconnected between them. The IoMT is a ...