Compliance and Regulations Press Releases

ethiXbase, a top provider of anti-corruption compliance intelligence and solutions, and INSEAD, one of the world's leading and largest graduate business schools, have partnered once more to bring back the Ethics & Compliance Leadership Programme. Now in its second year, the…

Alpha CCO, a company dedicated to supporting compliance activities, is happy to announce the nomination of Francis Dion as its new CEO. Mr. Dion (https://linkedin.com/in/francisdion) is a seasoned entrepreneur with 30 years of experience leading and managing software development teams.…

Federal Tax ID Numbers, or Employer Identification Numbers, are required on all Business Tax Forms such as 1099s, W-9, & various Tax Reports by Jan 31st, 2019 (Source: IRS.gov) And, with the deadline approaching, businesses only have days left to…

Point-of-Care Partners (POCP) submitted comments to the Centers for Medicare & Medicaid Services (CMS) concerning the agency’s draft rule, Modernizing Part D and Medicare Advantage to Lower Drug Prices and Reduce Out-of-Pocket Expenses, CMS-4180-P.  POCP expressed support for and provided further input…

Ignyte Assurance PlatformTM, an industry leader in managing governance, risk and compliance (GRC), has received $100,000 from the state of Ohio to develop and integrate cybersecurity technology from the Air Force Research Laboratory. The company will use the funding to…

Professional Bank Services, Inc. has launched its new, comprehensive compliance advisory service line, ProBank Advisor. ProBank Advisor is a complete compliance advisory service that connects financial industry professionals with compliance experts to answer questions regarding deposits, lending, BSA/AML, compliance risk…

Professional Bank Services, Inc. is excited to announce the launch of bankED, the latest in online training options for meeting the financial industry’s annual regulatory and policy-driven education requirements. Developed by former attorneys, bankers, compliance trainers, and federal examiners, bankED…

Orchid Law, PLLC (ffllaw.com) announces its launch as an innovative law firm targeting the legal needs of today’s firearm business owners.  “FFL business owners and operators have an increasing need for industry-specific attorneys who can provide services efficiently and with…

Habitu8, the security awareness training startup that is disrupting the market, has been listed as a Vendor to Note on Gartner, Inc.'s latest release of its industry-defining Magic Quadrant for Security Awareness Computer-Based Training. Habitu8 entered the market late last year…

Analysts at Brentley Maddox Global say China’s economy is on course to reach growth of 6.6 percent this year and may slow to around 6.3 percent in 2019. China has been dealing with a number of issues caused by the…

"[Wickr] features strong user privacy and enhanced security capabilities. Users can ID each other with verification request capabilities [Wickr] is the best fit for companies that need a multipurpose tool and custom integrations WickrBOT talks to standardized APIs to help…

While Colorado, Washington, and Nevada are showing large tax revenues and have strict regulations related to inventory management, audits, and taxes. GrowFlow, Washington’s most popularly used inventory tracking software system, estimates that California is going to start seeing taxes- and…

Elevate Funding, a provider of working capital to small business owners, continues to improve on its stellar reputation of operating with transparency, ethical standards, and industry best practices. In an effort to expand upon existing monitoring and logging of all…

MediaWire Mobile, a Canadian-based software company has launched a publishing solution that delivers an inclusive digital reading experience. This new solution converts digital documents, such as PDFs, into accessible content, offering an inclusive experience to everyone, including the blind, visually…

Global Cents, a leading provider of information lifecycle management solutions for the OpenText Content Suite and Extended ECM platforms, today announced the next generation of its online document viewer. GCI PowerTools Viewer (PTV) delivers unmatched capabilities, enabling Content Suite users to…

America has become multilingual, and local Boston businesses realize that to stay ahead of the game, they need to provide translation services for their non-English speaking customers. Day Translations, one of the world’s most innovative translation companies, is now providing…

CashValet®’s and POSpod™ technology delivers rich and dynamic feature functionality now installed in Canada providing operators tools to better manage Anti-Money Laundering (AML) requirements, responsible gambling initiatives, evolving privacy regulations while setting new benchmarks in performance. The PCI DSS Level 1…

On 13 September 2018, APSCA's Executive Board met in Geneva Switzerland to optimize our development pathway and determine detailed objectives for 2019 - 2021. Emphasis was placed on enhancing legitimacy, sustaining growth and developing industry and organizational accountability. As APSCA…

An EnMS enables organizations to establish the systems and processes necessary to continually improve energy performance, including energy use, energy consumption and energy efficiency. Published in 2011, ISO 50001 is a proven framework for helping industrial facilities, commercial facilities and…

DataTracks, a global leader in disclosure management and regulatory compliance software and services, participated in a kick-off meeting organized by the XBRL US State & Local Government Disclosure Modernization Working Group on August 7 in St. Petersburg, Florida. As an…