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Last updated on April 24, 2014 at 1:21 EDT

Latest Regulatory compliance Stories

2014-03-17 08:32:16

WESTBOROUGH, Mass., March 17, 2014 /PRNewswire/ -- 40Act.com, LLC today announced the launch of its Internet-based compliance and legal services website, www.40Act.com. The new website is designed as a single-source solution tailored to the compliance and legal information needs of money managers, compliance officers, attorneys, academics and related professionals. Designed to help investment advisers and their professionals deal with the torrent of unprecedented regulation, 40Act.com is a...

2014-03-13 23:23:00

New Patent Pending Technology Combines Deep Content Analysis with Rich Contextual Information to Address FCA, FDA, FINRA, FFIEC, SEC, and Other Social Media Guidelines San Francisco, CA (PRWEB) March 13, 2014 Nexgate, an innovator in social media brand protection and compliance, today released Deep Social Linguistic Analysis (DSLA), which provides contextual classification technology designed specifically to address increasing regulatory compliance challenges facing organizations engaged...

2014-03-13 20:22:34

"Mastering 21st Century Enterprise Risk Management" takes a holistic approach GOLD COAST, Australia, March 13, 2014 /PRNewswire-iReach/ -- Gregory Carroll, an enterprise risk management systems expert whose has consulted over 30+ years some of the world's largest companies and highest-security organisations, has a new book on risk management available from Amazon. Mastering 21st Century Enterprise Risk Management treats the subject not as merely a way to sidestep problems, but rather a way to...

2014-03-13 08:33:16

Companies are implementing more systematic, collaborative, and consistent processes for product quality, safety, and compliance across their supply chain, supported and enabled by MetricStream PALO ALTO, Calif., March 13, 2014 /PRNewswire/ -- In the midst of widespread product safety issues and recalls, as well as increasing regulatory requirements, leading retail and Consumer Product Goods (CPG) companies are taking proactive steps to improve their product quality, strengthen...

2014-03-12 08:36:45

Collaboration announced at the International AML & Financial Crime Conference NEW YORK and INCLINE VILLAGE, Nev., March 12, 2014 /PRNewswire/ -- EXL (NASDAQ: EXLS), a leading business process solutions company, today announced it has partnered with NominoData LLC, a technology company formed to help clients with worldwide identity, compliance and risk management issues associated with modern day commerce. The collaboration will enable banks and financial services organization better...

2014-03-10 23:02:15

KnowBe4 Compliance Manager Helps IT Establish a Compliance Safe Zone Tampa Bay, FL (PRWEB) March 10, 2014 KnowBe4 announced a new release of their Compliance Manager, its latest cloud-based offering for IT managers who are challenged by the increasing complexity of managing compliance requirements, adding self-assessment capabilities. KCM (KnowBe4 Compliance Manager)™, a cloud-based audit and compliance workflow automation tool, simplifies and consolidates the management of compliance...

2014-03-06 16:26:47

March 30 - April 2, 2014, San Diego, California MINNEAPOLIS, March 6, 2014 /PRNewswire-USNewswire/ -- Staying abreast of copious new and changing regulations brought about by health care reform, electronic health records, and social media is a chief goal of today's health care compliance professionals. The Health Care Compliance Association's 18th Annual Compliance Institute General Compliance-Hot Topic educational track will address these and other challenges....

2014-03-05 08:30:22

Recognized by Ethisphere for Leadership in Ethics and Compliance Programs and Practices IRVING, Texas, March 5, 2014 /PRNewswire/ -- Novation, the leading health care supply chain expertise, analytics and contracting company, today announced that it has again earned the prestigious Ethics Inside® Certification from the Ethisphere Institute, an independent center for research, best practices and thought leadership in corporate ethics and compliance and designator of the World's Most...

2014-02-28 12:22:05

- Sands elected to lead Office of Internal Governance CHICAGO, Feb. 28, 2014 /PRNewswire/ -- Boeing Senior Vice President Wanda Denson-Low has announced her plans to retire from the company June 2 after serving on the company's executive council and leading the Office of Internal Governance for the past seven years. Diana L. Sands, vice president, Finance, and corporate controller, has been elected to replace Denson-Low as senior vice president, Office of Internal Governance,...

2014-02-27 16:27:26

March 30 to April 2, 2014, San Diego, California MINNEAPOLIS, Feb. 27, 2014 /PRNewswire-USNewswire/ -- On the heels of the U.S. Government's announcement of record-breaking recoveries returned to the Medicare Trust Funds and U.S. Treasury, the Health Care Compliance Association (HCCA) announced today four additional speakers from the U.S. Department of Health and Human Services Office of Inspector General have been added to the 18th Annual Compliance Institute agenda....