Joint endeavor with MRG Document Technologies addresses legal and regulatory requirements AGOURA HILLS, Calif.--(BUSINESS WIRE)-- Interthinx announced today that it has joined forces with MRG Document ...

Plans to shift Ohio State’s current compliance program to a university-wide department are under way. The Board of Trustees met Monday to discuss the timeline of events that could lead to the ...

With government fraud investigations and federal whistleblower cases on the rise, healthcare providers will step up their compliance efforts in 2012 to avoid being the target of scrutiny. Howard ...

The IRS recently announced a Streamlined Filing Procedure (SFP), that became effective September 1, 2012, intended to entice current non-residents and dual citizens who have not filed U.S. income tax ...

Banks nationwide are scrambling to beef up in-house compliance departments to help them comply with thousands of pages of new rules policing everything from mortgage servicing to credit and checking ...

An annual compliance meeting for telecommunications companies that supply services to schools and libraries as part of the federal E-rate program was expected to include a discussion of pricing rules, ...

Oct 24 (Reuters) - Wal-Mart Stores Inc has reorganized its compliance department and hired a global chief compliance officer as the world's largest retailer deals with a bribery scandal at its Mexico ...

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 ...

In a decision that’s allowed both sides to claim victory, Santa Barbara Community Development Director Paul Casey concluded that the Casa Esperanza homeless shelter on Cacique Street is now in ...

Studia Diplomatica, Vol. 68, No. 3, The Future of the Gx System and Global Governance (2017), pp. 123-144 (22 pages) Gnath, Katharina et al. 2012. “G20, IMF and WTO in Turbulent Times. Legitimacy and ...