As regulatory scrutiny intensifies, organizations have leaned into control mechanisms as risk insurance, creating the ...

Edward Hanover, Chief Compliance Officer with FIFA. July 10, 2017. Over the past decade, the idea of what constitutes an effective compliance program has changed. Historically, many organizations ...

Does your long-term care organization have liability and property insurance? The answer to both, without hesitance, is “yes.” However, there is a third area of “insurance” that, while equally ...

Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...

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 ...

Forbes contributors publish independent expert analyses and insights. I bring a unique perspective to regulatory and compliance issues. Fintechs must prioritize their compliance programs in order to ...

The Federal Aviation Administration (FAA) supports the safety of the U.S. aviation system by ensuring air carriers, pilots, and other regulated entities comply with safety standards. In September 2015 ...

UFC Promotional Guidelines Compliance program has now paid out $37 million to athletes since its deal began with Venum.

Fighters from Saturday's UFC Fight Night 257 event took home UFC Promotional Guidelines Compliance pay totaling $161,500. The program, a comprehensive plan that includes outfitting requirements, media ...