In the financial services world, the ongoing battle against market manipulation and internal wrongdoing emphasizes the critical role of compliance surveillance. The recent Surveillance Benchmarking Survey & Report, a collaborative effort spearheaded by MCO, offers pivotal insights. It draws on
To tackle the increasingly complex landscape of cyber threats, the United States has established a comprehensive legal infrastructure aimed at deterring cybercrime and bolstering cybersecurity. This dynamic framework encompasses a range of cyber offenses, spanning from traditional cybercrimes to
Israeli companies active in the U.S. must navigate a complex network of health and safety regulations to ensure they comply with the stringent standards set by the Occupational Safety and Health Administration (OSHA). These rules are designed to safeguard workers and create a secure workplace
In 2024, the financial industry's compliance experts face a challenging environment shaped by rapid technological growth and shifting regulatory frameworks. The advent and integration of AI technologies, the complexities of cryptocurrency oversight, and the critical importance of ESG
The financial domain is on the cusp of a pivotal transformation, anticipated to gain momentum by 2024, with compliance technologies emerging as the linchpin player. This article delves into the various propellants of this transition, revealing potential consequences for the intersecting worlds of
In Colorado, a controversial bill is being discussed that aims to restrict the use of prone restraint by police, a method where an individual is handcuffed face-down. This technique has come under scrutiny because of its perceived role in tragic incidents, such as the death of George Floyd. On one
