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Latest Regulatory compliance Stories

2014-09-15 08:34:26

MINNEAPOLIS, Sept. 15, 2014 /PRNewswire/ -- Convey Compliance Systems, an industry-leading provider of third-party tax information reporting technology and services, recently expanded its compliance research tool, Taxport Compass®, to include information on the Foreign Account Tax Compliance Act (FATCA). With Taxport Compass, compliance teams within organizations have easy access to all the regulatory information they need in a single source, to ensure they are meeting their...

2014-09-12 23:09:06

Digirad® steps up to further safeguard Protected Health Information (PHI) with a comprehensive program in 27 locations nationwide Tampa, FL (PRWEB) September 12, 2014 Anaseed, a high growth company specializing in HIPAA Omnibus regulation program compliance and training, announced that Digirad Corporation (“Digirad”; Nasdaq: DRAD) has selected and is using Anaseed’s Live Compliance Platform to manage complex HIPAA regulations for Digirad’s nationwide network of customers....

2014-09-11 23:11:37

Thomson Reuters Accelus, offering market-leading solutions for enterprise Governance, Risk and Compliance (GRC) management, will be showcasing its online compliance training solutions at the 2014 Ohio Human Resources Conference, September 17-19, at the Kalahari Resort, in Sandusky, Ohio. Mahwah, NJ (PRWEB) September 11, 2014 Thomson Reuters Accelus, offering market-leading solutions for enterprise Governance, Risk and Compliance (GRC) management, will be showcasing its online compliance...

2014-09-11 08:20:50

The expert panel will lead a class at the 7th annual Innovate conference, hosted by AutoStar Solutions, where auto dealers will learn how to prepare for investigations from the CFPB, FTC and state regulators. FORT WORTH, Texas, Sept. 11, 2014 /PRNewswire/ -- A panel of auto dealer attorneys and former government regulators today advised car dealers of 10 separate strategies they must implement to avoid regulatory actions. The panel includes: -- Terrence O'Loughlin, Director of...

2014-09-10 08:36:54

Industry Whitepaper Provides Guidance on "Cookie Sweep" Audits with Overview of EU Cookie Directive and Best Practice Solutions SAN FRANCISCO, Sept. 10, 2014 /PRNewswire/ -- Businesses now have a resource to help them prepare for EU's "Cookie Sweep" audits, which are taking place September 15-19 of this year. TRUSTe, the leading data privacy management company and law firm Fieldfisher today announced the publication of a joint whitepaper, "EU Cookie Audits: Are You Ready?"...

2014-09-05 23:07:48

Atlas Systems Inc. a leading technology solutions company today announced that it will participate at the NJ Bankers Senior Management Conference to be held at Stockton Sea View Hotel and Golf Club in New Jersey, September 10-12, 2014. Princeton NJ (PRWEB) September 05, 2014 Atlas Systems Inc. a leading technology solutions company, today announced that it will participate at the NJ Bankers Senior Management Conference to be held at Stockton Sea View Hotel and Golf Club in New Jersey,...

2014-09-04 23:10:36

Thomson Reuters Accelus, offering market-leading solutions for enterprise Governance, Risk and Compliance (GRC) management, will be showcasing its online compliance training solutions at the 2014 Compliance & Ethics Institute, September 14-16, at the Hyatt Regency Chicago, in Chicago, Illinois. Mahwah, NJ (PRWEB) September 04, 2014 Thomson Reuters Accelus, offering market-leading solutions for enterprise Governance, Risk and Compliance (GRC) management, will be showcasing its online...

2014-09-04 23:10:33

“Servicing Doc Compliance: Crossing Your ‘T’s & Dotting Your ‘I’s, Not Just Your Fingers” is a webinar which will take place on Wednesday, September 17, 2014 at 2:00 pm EDT. The webinar is free of charge, and will provide lenders and servicers valuable insight into the pressing regulatory challenges surrounding the preparation and recording of mortgage releases, assignments and other servicing related documents. Dallas, Texas (PRWEB) September 04, 2014 MRG Document...

2014-09-04 12:22:20

AUSTIN, Texas, Sept. 4, 2014 /PRNewswire-iReach/ -- Austin-based 360factors announces the acquisition of Rosengarten, Smith & Associates, Inc. (RSA) environmental compliance services with offices in Austin, Corpus Christi and Houston, Texas. 360factors is a regulatory risk and compliance management software company that has developed a unique and innovative Environmental Management System using cognitive mapping technology. This system increases operational excellence,...

2014-09-04 08:21:33

TORONTO, Sept. 4, 2014 /CNW/ - Securefact Transaction Services, Inc. (Securefact), a trusted provider of both on-demand and managed services for secured lending, know-your-customer (KYC) requirements and regulatory compliance including OSFI, FINTRAC & PCMLTFR, announced today that it has entered into a strategic agreement with MNP LLP's National AML Practice. Securefact and MNP will be working together with financial institution clients to help develop and implement cost...


Word of the Day
abrosia
  • Wasting away as a result of abstinence from food.
The word 'abrosia' comes from a Greek roots meaning 'not' and 'eating'.