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Title Author Type Date Words
Work on revamp of DHQ-THQ hospitals reviewed Dr Yasmin wants strict compliance with deadlines. Jul 7, 2021 447
Critical te Tiriti Analysis: A tool to strengthen te Tiriti o Waitangi compliance: A new tool to analyse documents' compliance with te Tiriti cuts through the rhetoric and gets to the nitty-gritty. Came, Heather Jul 1, 2021 640
Capacity Building Workshop on PRMI and Ease of Doing Business held. Jun 17, 2021 545
OptiLink leads a digital revolution in ballast water management. Jun 8, 2021 599
Going Global with Clinical Nutrition Products: Global markets present additional regulatory hurdles, but focusing on countries with more clearly defined requirements can help simplify the process. Stephens, Gregory Jun 1, 2021 1421
Internal auditors adapt to new methods like virtual sessions. May 30, 2021 503
Accused appear in court after being arrested during Second-Hand Goods compliance inspection operations. May 24, 2021 203
Bitcoin jumps above $40,000 mark as regulatory concerns cap gains. May 21, 2021 301
Pot Licensing Tests Scales of Justice. Friedman, Mark; Massey, Kyle May 10, 2021 1997
Covid Is Far From the Only Risk Facing Insurers and Financial Sector Firms: Allianz. May 6, 2021 1655
E2open receives notification of regaining NYSE compliance. May 5, 2021 183
SOP-compliance: Time for change of mentality, SMC chief calls upon Sibu folk. May 1, 2021 375
Stenhousemuir defender Jonathan Tiffoney denies mental health taunt claim as club forward incident to SFA compliance officer; The Stenhousemuir player at the centre of an investigation over alleged taunts about a rival's mental health has denied the allegations and taken leave of absence from the club. David Oliver Apr 30, 2021 596
You have a compliance program--but is it effective? Cox, Shannon; Cummings, Stephen Apr 26, 2021 1606
BDCs take giant steps forward on regulatory compliance. Apr 20, 2021 1489
Millions of people could be eligible for new PPI payouts of up to £40,000 after court ruling; The deadline for claiming mis-sold Payment Protection Insurance costs passed in 2019 but a raft of new claims could now be brought. By, Levi Winchester & Hannah Graham Apr 19, 2021 529
Mr. Cooper announces Kurt Johnson as Chief Risk and Compliance Officer. Apr 7, 2021 169
USITC sides with SK in battery patent suit with LG. Apr 1, 2021 557
Reporting Carbon Dioxide Injection and Storage: Federal Authorities and Programs. Report Apr 1, 2021 9555
Versus Systems to add new functionality to its Dynamic Regulatory Compliance prizing engine to support uses in Mexico. Mar 24, 2021 252
Shoes rule compliance athletes' sole preserve. Mar 16, 2021 243
Justice Guidelines Can Buoy Compliance Programs. Harris, Anne Mar 1, 2021 871
SBA Office of Advocacy: Overview, History, and Current Issues. Dilger, Robert Jay Organization overview Mar 1, 2021 9316
SBA Office of the National Ombudsman: Overview, History, and Current Issues. Dilger, Robert Jay Organization overview Mar 1, 2021 8049
Quality control in the evolving landscape of molecular testing. Gauthier, David; Quintenz, Andy Mar 1, 2021 1570
A Holistic Approach to Early Product Development. Brosseau, Bryan Mar 1, 2021 838
Is a compliance officer really what we need? Feb 21, 2021 282
Sativa Wellness submits novel food application to UK Food Standards Agency. Feb 16, 2021 303
Aberdeen boss Derek McInnes admits 'timing' frustration as Florian Kamberi work permit delays compounded by Fraser Hornby illness; Aberdeen boss Derek McInnes has admitted frustration at the late timing of the club's January transfer business after revealing Florian Kamberi is still awaiting clearance to join the Pittodrie side. Angus Wright Feb 11, 2021 420
Theta Lake to Address Privacy and Regulatory Compliance Requirements. Feb 3, 2021 279
Theta Lake to Address Privacy and Regulatory Compliance Requirements. Feb 3, 2021 292
Theta Lake to Address Privacy and Regulatory Compliance Requirements. Feb 3, 2021 292
Compliance committee formed to keep tighter watch on WESM. Feb 2, 2021 407
Tackling the COMPLEXITIES of world trade. McCrea, Bridget Feb 1, 2021 1820
Patient safety monitoring in international laboratories. Report Feb 1, 2021 3463
Agency Rescissions of Legislative Rules. Bowers, Kate R.; Sheffner, Daniel J. Report Feb 1, 2021 17301
ORIGAMI RISK UNVEILS SUITE OF ONLINE SOLUTIONS. Feb 1, 2021 448
Traffic rules compliance necessary amid rising automobiles on motorway: SSP Chohan. Jan 28, 2021 415
'Compliance officer out of hiding', 'Nothing wrong' - Fans have say on Rangers' Alfredo Morelos' 'stamp' on Ryan Porteous; Rangers star Alfredo Morelos was lucky to punishment following an incident with Hibs defender Ryan Porteous, according to Sky Sports commentator Andy Walker. Joel Sked Jan 27, 2021 265
Sky Sports pundit issues compliance officer query over Rangers star Alfredo Morelos' incident; Ex-Rangers striker Kris Boyd has queried the role of the compliance officer. Joel Sked Jan 27, 2021 201
Agri-agra credits rule top banks' headaches. Jan 26, 2021 387
'I will continue to support compliance committee activities': Samsung chief. Jan 21, 2021 470
Regulatory compliance ecosystem. Jan 4, 2021 556
Compliance By Fire Alarm: Regulatory Oversight Through Information Feedback Loops. Orozco, David Jan 1, 2021 22588
Sources of Innovation in the Paint and Coatings Industry. Challener, Cynthi Jan 1, 2021 3626
Motor Vehicle Safety: Issues for Congress. Canis, Bill Report Jan 1, 2021 13959
Lawmakers inspect Lagos tank farms, orders them to operate by the rules. Dec 30, 2020 1613
Regulatory compliance ecosystem. Dec 28, 2020 608
Alibaba's $10 billion buyback plan fails to halt stock slide as regulatory concerns mount. Dec 28, 2020 498
BLOCKCHAIN TECHNOLOGY FOR ENVIRONMENTAL COMPLIANCE: TOWARDS A "CHORAL" APPROACH. Allena, Miriam Dec 22, 2020 25247
Regulatory compliance ecosystem. Dec 21, 2020 613
Lipidor partners with Aurena Laboratories to ensure production meets all regulatory requirements. Dec 16, 2020 171
Lipidor partners with Aurena Laboratories to ensure production meets all regulatory requirements. Dec 16, 2020 170
A beginner's guide to starting your own business from the ground up; Starting as a sole trader means less scrutiny and regulatory compliance than a limited company, according to experts. By, Lianne Taylor, University of East Anglia & Nisha Mal Dec 13, 2020 953
Companies to get new board in 45 days for sponsors' failure to meet minimum shareholding. Dec 13, 2020 359
COMPLIANCE OFFICERS SWEAT AS BANKS SUFFER ANOTHER N226 BILLION IN CRR DEBITS. Nov 23, 2020 410
Could SFA ditch compliance officer post after Clare Whyte leaves disciplinary role? Former Hearts and Scotland manager Craig Levein has called on the Scottish Football Association to ditch the compliance officer role - and that could be an avenue pursued by SFA chief executive Ian Maxwell, according to reports. David Oliver Nov 17, 2020 349
SFA on the hunt for new compliance officer as Clare Whyte to quit in 2021; Clare Whyte will quit her role as Scottish FA compliance officer in the new year, the governing body has announced. Craig Fowler Nov 16, 2020 335
Regulatory compliance ecosystem. Nov 16, 2020 771
Solid Footing During Shaky Times: Current Compliance Considerations. Brosseau, Bryan Nov 1, 2020 1444
When data security incidents span multiple jurisdictions - comment; Organisations that operate across multiple jurisdictions should understand the regulatory requirements they would be subject to in the event of a data security incident, in light of the global cyber risk they face and recent moves by policy makers across the world to bolster data security requirements. David McIlwaine Oct 30, 2020 784
Ratchaphruek Hospital awarded the GHA COVID-19 compliance certification for medical tourism. Oct 28, 2020 204
Ratchaphruek Hospital awarded the GHA COVID-19 compliance certification for medical tourism. Oct 28, 2020 200
CBN Out with Standard for Banks' Compliance Officers. Oct 24, 2020 240
Met let Ferrier off the hook. ANDY PHILIP Oct 16, 2020 352
CPACHARGE INTRODUCES MOBILE PAYMENT APP FOR CPAS. Oct 1, 2020 327
Eight new rules and laws coming into force in the UK in October; A new grant scheme could give you thousands of pounds, while pension changes will see you working longer. By, James Rodger & Neil Shaw Sep 28, 2020 918
Setting up a company's internal compliance program for trading strategic goods under the Strategic Trade Management Act. Sep 28, 2020 1320
GETTING BEYOND ECONOMIC STIMULATION: THE EFFECTS OF GUBERNATORIAL PARTISAN COMMITMENT, FEDERAL RESOURCES AND REGULATORY REQUIREMENTS ON FINAL PERFORMANCE GOAL ACHIEVEMENT IN STIMULUS GRANTS. Terman, Jessica N. Sep 22, 2020 8693
Can Your Compliance Program Pass the Test? The Department of Justice wants boards to invest and empower their programs. Raymond, Doug Sep 22, 2020 958
Bootleggers and Baptists Go Digital. Stagnaro, Carlo Report Sep 22, 2020 8615
Regulatory compliance ecosyste006D. Sep 21, 2020 551
NBI designates Data Privacy Act compliance officers. Sep 16, 2020 400
Major new coronavirus restrictions could start in weeks if 'rule of six' doesn't work; One source gave a two-week deadline for the 'rule of six' to work -while another claimed Boris Johnson is ready to bring in so many restrictions it would effectively be a nationwide lockdown 'by the back door'. By, Pippa Crerar & Dan Bloom Sep 16, 2020 945
Gordon deplores IRRs that deviate from intent, spirit of laws enacted by Congress. Sep 15, 2020 659
Crowds flock to UK beaches to see family and friends before 'rule of six' change; Sunny skies and the 'rule of six' deadline has brought people flocking to beaches and parks for one last big catch-up with family and pals before Monday's lockdown law change in England. By, Talia Shadwell Sep 13, 2020 773
MDJM LTD receives notification of compliance with Nasdaq listing requirement. Sep 11, 2020 152
Hawthorn River Lending selected by Bank of Old Monroe to simplify regulatory compliance. Sep 3, 2020 187
Hawthorn River Lending selected by Bank of Old Monroe to simplify regulatory compliance. Sep 3, 2020 189
Airlift Maintenance and Sustainment: The Indirect Costs. Kourousis, Kyriakos I. Editorial Sep 1, 2020 3271
Virtual asset activities. Aug 31, 2020 1649
Over 90 percent of ME businesses feel TP is very important: PwC. Aug 26, 2020 518
Regulatory compliance ecosystem. Aug 24, 2020 660
Aemetis regains compliance with Nasdaq listing requirements. Aug 18, 2020 191
Quarantine ruling sparks race to beat deadline. Aug 16, 2020 346
LTO 7 reports widespread compliance with face shield requirement. Aug 16, 2020 207
A decade of non-compliance of Agri-Agra Act hoped to be finally addressed. Aug 3, 2020 718
Covid-19 update: environmental compliance in the time of coronavirus. Mclean, Megan Aug 1, 2020 946
FAA Extends Its Deadline Extensions: In response to the continuing pandemic, the agency adds an additional three months to many compliance deadlines. Aug 1, 2020 1023
MoI calls for compliance with all safety requirements at sea and in swimming pools. Jul 19, 2020 714
Several laboratories sealed over non-compliance with legal requirements. Jul 10, 2020 158
FRC sets timeline for compliance with corporate governance code. Jul 1, 2020 369
Rail Transportation of Liquefied Natural Gas: Safety and Regulation. Parfomak, Paul W.; Frittelli, John Jul 1, 2020 12493
Relaxed regulatory compliance. Jun 30, 2020 672
Taxing online business amid the Covid-19 pandemic. Jun 30, 2020 861
McInally gets slap on wrist over closed doors remarks; Discipline: Compliance officer sends Blue Toon manager warning letter. CALLUM LAW Jun 27, 2020 462
ChinaNet Online regains compliance with Nasdaq requirement. Jun 25, 2020 184
Asset management companies given till July 24 to fulfil regulatory requirements. Jun 23, 2020 185
Digital Ally regains compliance with Nasdaq requirement. Jun 22, 2020 336
CMA extends deadline for ruling on Amazon's Deliveroo investment. Jun 11, 2020 359
Redundancy fears as businesses hit new furlough rule deadline this week; Andrew Sanford, from leading tax and advisory firm Blick Rothenberg, said bosses will have to make some 'touch business decisions' as changes are introduced to the furlough scheme. By, Neil Shaw & Lorraine King Jun 7, 2020 1022
Parliament fails to beat deadline on gender rule. Jun 3, 2020 329
Diffusion Pharmaceuticals regains compliance with Nasdaq requirement. Jun 1, 2020 192
MicroVision regains compliance with Nasdaq listing requirement. May 27, 2020 187
Texas DOI Takes Over More Windstorm Compliance Certifications on June 1. Stephanie K. Jones May 26, 2020 404
COVID-19: Safety rules compliance, only way out- Methodist Archbishop. May 25, 2020 273
Sharjah Police to deploy 365 patrols during Eid Al Fitr to ensure Covid-19 rules compliance. Anu Warrier May 23, 2020 677
Addus HomeCare submits plan of compliance to Nasdaq, requests extension. May 15, 2020 246
Imo threatens to sack heads of agencies over e-payment requirements non-compliance. May 15, 2020 267
Not the time for compliance checks to turn more stringent. Sameer Lakhani, Special to Gulf News May 12, 2020 787
BIDA for temporary elimination of regulatory compliances. May 12, 2020 635
Ritter Pharmaceuticals regains compliance with Nasdaq requirement. May 11, 2020 171
OSHA Issues Enforcement Policy Relaxing Regulatory Compliance During the COVID-19 Crisis. May 1, 2020 255
ARRONAX Cyclotron: Setting up of In-House Hospital Radiopharmacy. Vidal, Aurelien; Bourdeau, Cecile; Frindel, Mathieu; Garcia, Tracy; Haddad, Ferid; Faivre-Chauvet, A Apr 30, 2020 3858
Farmmi receives Nasdaq minimum bid requirement extension. Apr 24, 2020 199
Britain, EU fail to bridge gaps in future relationship talks. Apr 24, 2020 579
Phase in private guards rules compliance. Apr 20, 2020 552
MicroVision receives Nasdaq Global Market listing deficiency notice. Apr 9, 2020 296
SECP allows firms 30-day relaxation amid coronavirus concerns. Syeda Masooma Apr 2, 2020 251
The Economics of a Sound Regulatory Strategy. Scifert, Christine; Norman, Dawn Apr 1, 2020 1599
The Federal Contraceptive Coverage Requirement: Past and Pending Legal Challenges. Killion, Victoria L. Report Apr 1, 2020 20156
Covid-19: Parliament bends rules to beat budget deadline. Mar 26, 2020 579
Mundelein trustees officially reverse course on sign ban. Russell Lissau rlissau@dailyherald.com Mar 25, 2020 318
In wake of public criticism, Mundelein trustees reverse course on sign ban. Russell Lissau rlissau@dailyherald.com Mar 25, 2020 331
New rules shorten deadline for taxes. Mar 12, 2020 184
Increasing Communication with Healthcare Providers for Patients with Limited English Proficiency Through Interpreter Language Services Education. Lopez-Bushnell, Frances K.; Guerra-Sandoval, Geraldine; Schutzman, E. Zoe; Langsjoen, Jens; Villalob Report Mar 1, 2020 4991
Making financial crime compliance count in the Middle East. Feb 19, 2020 755
EPA Publishes Risk Management Program Final Rule Reconsideration. Feb 1, 2020 445
Litigation and Regulatory Risks. Feb 1, 2020 1303
48 hours when things might just 'go mad' DRAGONS CHIEF'OPTIMISTIC'HE CAN BRING AT LEAST ONE MORE PLAYER IN. Jan 30, 2020 690
Amur Minerals ticks off another regulatory requirement with completion of rock mechanics study for Kun Manie mine. Jan 29, 2020 321
My data prophecy? More rules will come; GDPR shook up how we deal with personal information, but regulation won't stop there. Adrian Barrett Jan 29, 2020 620
Amur Minerals ticks off another regulatory requirement with completion of rock mechanics study for Kun Manie mine. Jan 29, 2020 319
SEC Office of Compliance Inspections and Examinations Publishes Observations on Cybersecurity and Resiliency Practices. Jan 28, 2020 328
Clearvision, SoftComply and Comalatech launch compliance management solution MediCompli; The cloud-based solution provides a pre-configured electronic Quality Management System with document approval workflows for the MedTech industry. Jan 28, 2020 757
SEC Office of Compliance Inspections and Examinations Publishes Observations on Cybersecurity and Resiliency Practices. Jan 27, 2020 333
RULE OF DUMB 204; Compliance officer has been deliberately mute for the first five months of the season but this machine-gun burst of activity has done no one any favours .. it's the. Gordon Waddell email reporters@sundaymail.co.uk Jan 19, 2020 1199
SEC Office of Compliance Inspections and Examinations Announces 2020 Examination Priorities. Jan 8, 2020 812
Car importers beat eight-year rule deadline. Jan 8, 2020 509
SEC Office of Compliance Inspections and Examinations Announces 2020 Examination Priorities. Jan 7, 2020 894
Nasdaq Trade Surveillance Expands with Data Discovery Capability. Jan 7, 2020 649
WHAT'S KEEPING CFOs UP AT NIGHT? Uncertainty, technological innovation, compliance issues, the hunt for talent, and cybersecurity risks will be weighing on the minds of CFOs in 2020. Dzinkowski, Ramona Survey Jan 1, 2020 2811
Why Are Larger Motor Carriers More Compliant with Safety Regulations? Miller, Jason Report Jan 1, 2020 17707
Who's Using My Data? HIPAA and Allowed Uses: The recently revealed partnership between Google and Ascension has garnered plenty of reaction as it relates to HIPAA and patient privacy. Here's a breakdown of the law and what violations--if any--are occurring. Fisher, Matthew; O'Connell, Mirick Jan 1, 2020 1383
Compliance to Iron-Folic Acid Supplementation and Its Association with the Number of ANC Visits in Ethiopia: Systematic Review and Meta-Analysis. Workineh, Yinager; Semachew, Ayele; Ayalew, Emiru; Temesgen, Worku Animaw Jan 1, 2020 5268
Compliance Deadline of Sajjad Textile Mills Limited. Dec 20, 2019 180
DFSA fines former compliance officer. Staff Report Dec 19, 2019 499
KPMG in Bahrain Highlights the Compliance Requirements for the Third Wave of the Value-Added Tax Roll out Effective 1 January 2020. Dec 18, 2019 296
Cloud Managed Services Market To Grow Rapidly Due To Improved Focus on Core Competencies, Improved Regulatory Compliance And Customer Relations Till 2025 / Million Insights. Dec 16, 2019 909
NICE Actimize Chosen by Chailease to Implement Anti-Money Laundering Compliance Program. Dec 16, 2019 368
NICE Actimize Chosen by Chailease to Implement Anti-Money Laundering Compliance Program. Dec 16, 2019 368
NICE Actimize Chosen by Chailease to Implement Anti-Money Laundering Compliance Program. Dec 16, 2019 353
Lytx(R) to rename RAIR(R) Compliance Services offering. Dec 13, 2019 192
January transfer window 2020: when the transfer window opens in Scotland, deadline day and the rules explained. Dec 13, 2019 636
January transfer window 2020: when the transfer window opens for English clubs, rules and deadline day. Dec 13, 2019 630
FMCSA Extends Drug Clearinghouse Deadline For State Agencies. FreightWaves Dec 12, 2019 560
One Day Course: Regulations & Operational Compliance for Funds (London, United Kingdom - March 29, 2020). Dec 6, 2019 536
Two Day Course: Analytical Instrument Qualification and System Validation (Burlingame CA, United States - February 6-7, 2020). Dec 6, 2019 1027
Federal Regulatory Training Requirements Compliance Guide 2019: 40 CFR (Environmental), 29 CFR (Occupational Health and Safety), and 49 CFR (Transportation). Dec 6, 2019 580
ELD Holdouts Shouldn't Expect Mercy After Looming Compliance Deadline. FreightWaves Dec 5, 2019 600
US proposal for global tax rules risks deadlines. LEIGH THOMAS Dec 5, 2019 161
Compliance Deadline of PICIC Insurance Limited. Dec 3, 2019 197
CBD 'boom' brings pet product regulatory issuesto light; As more players enter the CBD game in pet products, established and new companies alike work to navigate nebulous legality and regulatory compliance. Lindsay Beaton Dec 1, 2019 1743
An Information-Motivation-Behavioural Skills model analysis of young adults' sexual behaviour patterns and regulatory requirements for sexual consent in Canada. Shumlich, Erin J.; Fisher, William A. Dec 1, 2019 12263
New TQAs discuss 2019 Compliance Supplement's guidance for performing single audits: The nonauthoritative guidance addresses recent revisions. Dec 1, 2019 162
Revisions to Coal-fired Power Regulations Remain Unresolved. Caldwell, Megan Dec 1, 2019 606
Remittances: Background and Issues for Congress. Weiss, Martin A. Dec 1, 2019 6429
Regulatory Compliance for Dietary Supplements in the US, EU and Canada (Salt Lake City, UT, United States - February 20-21, 2020). Nov 27, 2019 734
Inforalgo Scoops Three Financial Services Tech Awards. Nov 27, 2019 641
Third annual RegTech100 announces the tech companies transforming compliance, risk management and cybersecurity. Nov 26, 2019 497
ADS Securities L.L.C. strengthens anti-money laundering compliance program with FinScan's Automated Screening Technologies - Press Release issued by Innovative Systems, Inc. Nov 25, 2019 446
Bank of Azad Jammu and Kashmir conducts one day training programme at Ch. Ghulam Abbas Learning Hall of head office for internal Auditors and Compliance Officers - Press Release issued by Bank of Azad Jammu and Kashmir. Nov 21, 2019 234
Bank of Azad Jammu and Kashmir conducts one day training programme at Ch. Ghulam Abbas Learning Hall of head office for internal Auditors and Compliance Officers - Press Release issued by Bank of Azad Jammu and Kashmir. Nov 21, 2019 234
China Rapid Finance takes steps in compliance with NYSE listing requirements. Nov 19, 2019 172
China Rapid Finance takes steps in compliance with NYSE listing requirements. Nov 19, 2019 170
SBP fines HBL over non-compliance of regulatory requirements. Meiryum Ali Nov 13, 2019 510
SC extends Maguindanao massacre ruling deadline. Nov 9, 2019 380
John Levonick, Of Counsel with Ballard Spahr LLP, to Speak at The Knowledge Group's RegTech Rising: Opportunities and Challenges for the Year Ahead. Nov 9, 2019 567
SC extends Maguindanao massacre ruling deadline. Nov 8, 2019 380
SC extends deadline for Maguindanao massacre ruling. Nov 8, 2019 442
Investing in AI-driven compliance. Nov 8, 2019 241
SC to decide on Maguindanao massacre ruling deadline extension. Nov 7, 2019 423
Striking TSRTC employees rule out joining work as deadline ends; to intensify stir. ANI Nov 6, 2019 460
Medical Practices Burdened by Regulatory Requirements; Vast majority of survey respondents believe regulatory burden is increasing. Nov 5, 2019 236
The Knowledge Group Has Scheduled a Live Webcast on Anti-Money Laundering Enforcement Landscape: Tougher Penalties and Compliance Requirements. Nov 2, 2019 359
Developing Scientific Support for Product Claims: Generally accepted scientific principles should be used to determine the quality of studies used as evidence to substantiate a claim. Stephens, Greg; Bigelow, Sanford W. Nov 1, 2019 2138
January Is Coming Soon: Complying with new consumer privacy laws in 2020. McCracken, Shannon Nov 1, 2019 1316
Commitment to Environmental Excellence: NRMCA AWARDS. Nov 1, 2019 2728
Fostering a culture of continual preparedness in the laboratory. MacCormack, Jen Nov 1, 2019 1604
DOES FAITH HAVE IMPACT ON INVESTMENT RETURN: EVIDENCE FROM REITs. Zhang, Weiwei; Sun, Tiezhu; Wang, Zilong; Kumar, Vishnu Raj; Ma, Yechi Business case study Nov 1, 2019 9227
Central Bank is keen to meet AML compliance requirements: Governor. Oct 31, 2019 146
Device Compliance Continues To Creep Up As Carriers Ditch AOBRDs. FreightWaves Oct 30, 2019 673
Federal Tax Authority: 782 Businesses Registered for Excise Tax, Higher Compliance With Tax Returns Requirements Reported. Oct 30, 2019 1027
SECP removes regulatory impediments for futures brokers. Oct 26, 2019 225
SECP removes regulatory impediments for futures brokers. Oct 26, 2019 194
SECP removes regulatory impediments for futures brokers - Press Note issued by Securities and Exchange Commission of Pakistan. Oct 25, 2019 284
SECP removes regulatory impediments for futures brokers - Press Note issued by Securities and Exchange Commission of Pakistan. Oct 25, 2019 284
Oracle Health Sciences and Phlexglobal Collaborate to Reduce Operational Bottlenecks in Clinical Research. Oct 24, 2019 973
Versus Systems Expands Functionality of Dynamic Regulatory Compliance to allow Prizing in all 50 States. Oct 23, 2019 828
ELD Compliance Numbers Stagnate Ahead Of December Deadline. FreightWaves Oct 22, 2019 781
Nextleaf Solutions adds former Health Canada compliance officer to Board. Oct 22, 2019 139
Banks Navigate Marijuana Road: Regulatory requirements, legal uncertainties blunt lending opportunities. Cook, Marty Oct 21, 2019 1147
InvestmentPitch Media Video Discusses Nextleaf Solutions and the Addition of Dr. Sherry Boodram, Former Senior Regulatory Compliance Officer with Health Canada, to its Board of Directors - Video Available on Investmentpitch.com. Oct 17, 2019 767
Clinical Quality Management Systems: Two-Day Course that will Ensure you to Comply with New Regulatory Requirements (London, United Kingdom - May 18-19, 2020). Oct 15, 2019 593
Crypto assets regulations feedback deadline 29th October: SCA. Oct 15, 2019 277
Smallest Carriers Report Surging ELD Compliance As December Deadline Looms. FreightWaves Oct 15, 2019 586
Global Enterprise Content Management Market Forecast to 2024: Increasing Mobile Adoption, Expansion to AEC/BIM/EPC/EIM, Large-scale Group ECM, Privacy and Regulatory Concerns, M&A. Oct 14, 2019 820
Mnuchin Says Companies Leaving Libra Cryptocurrency Due To Regulatory Concerns. Wesley Dockery Oct 14, 2019 398
Federal Deposit Insurance Corporation--Agencies Finalize Changes to Simplify Volcker Rule--8/10/2019. Oct 10, 2019 196
Agencies Finalize Changes to Simplify Volcker Rule. Oct 9, 2019 273
Customer Data Platform Market Driven By Rise In Demand For First-Party Data Assimilation And Regulatory Compliance Till 2025 / Major Key Players ActionIQ; Adobe; AgileOne, ENSIGHTEN; mParticle, Inc. Oct 8, 2019 973
Agencies Finalize Changes to Simplify Volcker Rule. Oct 8, 2019 450
Unai Emery provides update on Kieran Tierney after he missed Arsenal's win over Bournemouth; The Gunners defeated the Cherries 1-0 to move into the top four thanks to David Luiz's ninth minute goal. By, Alex Milne Oct 7, 2019 337
Medical Labels: Smart technology and added functionality are enhancing this highly-regulated labeling segment. Hrinya, Greg Oct 1, 2019 2005
Technology Innovation and the Rebirth of Self-Regulation: How the Internet of Things, Cloud Computing, Blockchain, and Artificial Intelligence Solve Big Problems Managing Environmental Regulation and Resources. Hytha, David A.; Aronson, Jonathan D.; Eng, Al Oct 1, 2019 1844
NICE DEBUTS AI-DRIVEN ACTIMIZEWATCH ANALYTICS. Oct 1, 2019 676
Boris Johnson 'apologised to the Queen' for embarrassing her over Brexit; The PM made the grovelling apology after he had seen his plan to shut down Parliament ruled unlawful. Mikey Smith Sep 29, 2019 276
One Day Workshop: Regulations and Operational Compliance for Funds (London, United Kingdom - November 29, 2019). Sep 27, 2019 556
Nyanza contractors put on notice over project delays. Sep 27, 2019 530
Compliance Fintech ComplySci Nominated For Benzinga Global Fintech Awards. Renato Capelj Sep 26, 2019 368
Eric A. Bensky, Shareholder with Murphy & McGonigle, to Speak at The Knowledge Group's Anti-Money Laundering Enforcement Landscape. Sep 25, 2019 592
More Fleets Running ELDs Ahead Of December Compliance Deadline. FreightWaves Sep 25, 2019 533
Node4 achieves PCI compliance certification for physical controls at its data centres. Sep 24, 2019 532
Audit firms face increased compliance requirements. CM Guest Columnist Sep 22, 2019 878
The Employment Standards Enforcement Gap and the Overtime Pay Exemption in Ontario. Thomas, Mark P.; Vosko, Leah F.; Tucker, Eric; Steedman, Mercedes; Noack, Andrea M.; Grundy, John; G Report Sep 22, 2019 12480
USA Technologies says unlikely to meet Nasdaq deadline for filing compliance. Sep 20, 2019 240
Finastra - Finastra gears up for SFTR with Regulatory Reporting as a Service -- 5/9/2019. Sep 19, 2019 386
Stella Mendes, Senior Managing Director, Co-Leader of the Financial Services Practice at FTI Consulting, to Speak at The Knowledge Group's AML Enforcement Webcast. Sep 19, 2019 608
NICE Actimize to Modernize its Anti-Money Laundering Compliance Program with the Power of AI. Sep 17, 2019 224
NICE Actimize to Modernize its Anti-Money Laundering Compliance Program with the Power of AI. Sep 17, 2019 206
NICE Actimize to Modernize its Anti-Money Laundering Compliance Program with the Power of AI. Sep 17, 2019 224
1-Day Course: An Essential Overview of Pharmacovigilance (London, United Kingdom - October 11, 2019). Sep 17, 2019 486
Netki updates TransactID solution for FATF regulatory compliance. Sep 12, 2019 342
Netki updates TransactID solution for FATF regulatory compliance. Sep 12, 2019 340
Train-7 Project: NLNG Submits Compliance Requirements To NCDMB. Sep 11, 2019 418
GAO Releases Yearly Report On Conflict Minerals Regulation Compliance. Sep 10, 2019 409
First known survey of cannabis production practices in California. Wilson, Houston; Bodwitch, Hekia; Carah, Jennifer; Daane, Kent; Getz, Christy; Grantham, Theodore E. Report Sep 1, 2019 6172
Saudi Arabia 2019: Building a Comprehensive Compliance Strategy: Everything you need to know about Saudi Arabia's compliance requirements. Bowyer, Allan Sep 1, 2019 1305
EPA determination spares admixtures, coloring agents from SPCC regulation. Sep 1, 2019 393
Taking Corporate Compliance Programs Digital. Falcione, Andrea Sep 1, 2019 833
Final Rules Changing Endangered Species Act Regulations. Sheikh, Pervaze A.; Ward, Erin H.; Crafton, R. Eliot Sep 1, 2019 1865
IFRS CONFERENCE FOCUSES ON REGULATORY COMPLIANCE. Conference news Aug 29, 2019 338
BIG Blockchain Intelligence Group Inc. signs Canadian Bitcoins to annual BitRank and QLUE contract to provide End To End Compliance And Risk-Scoring Solution. Aug 26, 2019 1515
THE GREAT BLAKE OFF; CORAL CHALLENGE CUP FINAL ST HELENS v WARRINGTON WEMBLEY, TOMORROW, 3PM; Wolves' Aussie star is 'shattered' by Wembley KO. Aug 23, 2019 417
ADEC Innovations and Libryo Partner To Simplify Supply Chain Compliance. Aug 20, 2019 638
Kyrgyz PM: Issue of compliance with environmental requirements at subsoil use facilities under special control. Aug 15, 2019 217
Kyrgyz PM: Issue of compliance with environmental requirements at subsoil use facilities under special control. Aug 15, 2019 372
Kyrgyz PM: Issue of compliance with environmental requirements at subsoil use facilities under special control. Aug 15, 2019 296
Kyrgyz PM: Issue of compliance with environmental requirements at subsoil use facilities under special control. Aug 15, 2019 281
PCC extends Grab's compliance deadline. Aug 13, 2019 222
Cross River Bank to deploy Predict360. Aug 12, 2019 257
Cross River Bank to deploy Predict360. Aug 12, 2019 255
Compliance programs are about protecting the company! Aug 6, 2019 687
How to create an effective HACCP plan for shell egg plants; Implementing a hazard analysis and critical control points plan creates a framework for a food safety program with continuous improvement. Anderson, Kenneth Aug 1, 2019 1764
Analysis of Hull Girder Ultimate Strength and Residual Strength Based on IACS CSR-H. Shi, Gui-jie; Gao, Da-wei; Zhou, Hong Jul 31, 2019 6863
A Binder is an Insurance Contract: Once Coverage is Bound Cancellation Requires Compliance with Statutory Requirements. Zalma, Barry Jul 29, 2019 1127
Castelo calls on authorities to scrutinize Chinese POGO workers' compliance to requirements. Jul 23, 2019 428
Urban Tea receives Nasdaq notification letters regarding delisting, minimum bid. Jul 16, 2019 485
UAE acts for transparency in tax, financial reporting. Jul 7, 2019 897
Chorus of disapproval at confusion over deadline; Royal National Mod: Organisers agree to push back closing date for entries. Jul 2, 2019 316
CISPR COMPLIANCE, REAL-TIME ANALYSIS DRIVING INNOVATION IN EMI/EMC INSTRUMENTS. Hockett, Mike Jul 1, 2019 2102
RECENT DEVELOPMENTS IN EMC LEGISLATION. Mawdsley, David Jul 1, 2019 1974
How laboratory information systems can aid in daily best practices. Franklin, Melissa; Shukis, Deanna Jul 1, 2019 1295
Education-Related Regulatory Flexibilities, Waivers, and Federal Assistance in Response to Disasters and National Emergencies. Granovskiy, Boris; Hegji, Alexandra Jul 1, 2019 20133
Luna Prada becomes global compliance manager for Airtm. Jun 28, 2019 215
Luna Prada becomes global compliance manager for Airtm. Jun 28, 2019 213
Ncontracts integrates with Compliance Alliance. Jun 26, 2019 260
Ncontracts integrates with Compliance Alliance. Jun 26, 2019 258
Road Transport Dept to enforce completion and compliance certification for buses starting July. Jun 25, 2019 273
Financial laws compliance is a must for companies in UAE. Jun 23, 2019 601
STOP TREATING GOVERNMENT WITH RESPECT: It's become nothing but a weapon fought over by people who want to smash each other--and you. Tuccille, J.D. Jun 19, 2019 1082
Hexindai completes key step in compliance process. Jun 13, 2019 131
American Bankers' Association--Richard H. Harvey Jr. Receives ABA Distinguished Service Award--10/6/2019. Jun 13, 2019 589
Verisk Financial Helps Neobank Xinja Ensure APRA Compliance. Jun 4, 2019 761
Collaboration and Control Are Key to a Successful Global Supplier Network. Matlis, Daniel R. Jun 1, 2019 1526
Preparing for FDA's New Era of Food Safety: Here are some insights into U.S. regulatory requirements regarding the safety of food and dietary supplements. Stephens, Gregory; Bigelow, Sanford W. Jun 1, 2019 2214
Know Your Rules: There Are Deadlines To Contest/Challenge MSHA Enforcement Actions, But The Deadlines Are Not Always Obvious. Dullea, Erik Jun 1, 2019 1030
Serialization and the Rest of Us: Small and mid-size manufacturers achieving post-deadline DSCSA compliance. Holley, Angela Jun 1, 2019 2575
ICC urges fair regulatory treatment of trade finance. May 29, 2019 414
Saudi Arabia Transfer Pricing Bylaws: Key Questions Answered. Reprint May 28, 2019 2207
GWG Holdings receives noncompliance notification from Nasdaq. May 23, 2019 337
Bahrain's Khaleeji Commercial Bank says open banking solution meets regulatory requirements. May 22, 2019 112
Bahrain's Khaleeji Commercial Bank says open banking solution meets regulatory requirements. May 22, 2019 110
Why Kenyans are queuing up to register for Huduma Namba. May 17, 2019 874
Panasonic Corporation of North America new chief compliance officer. May 16, 2019 177
PH banks strong but regulatory compliance pushing up costs, BSP finds. May 14, 2019 434
Mimecast to bring better audit readiness to finance firms. May 9, 2019 418
The Manufacturing: Revolution In Medicine; Real-time data insights help both pharma companies and contract manufacturers meet regulatory requirements while ensuring high production standards. Moree, Petter May 1, 2019 2443
Excavation Safety Modeling Approach Using BIM and VPL. Khan, Numan; Ali, Ahmad K.; Skibniewski, Miroslaw J.; Lee, Do Yeop; Park, Chansik Apr 30, 2019 7955
India's Yes Bank to increase focus on regulatory compliance. Apr 29, 2019 133
India's Yes Bank to increase focus on regulatory compliance. Apr 29, 2019 131
OAX Foundation and Blockpass Announce New Agreement to Promote Regulatory Compliance. Apr 29, 2019 627
The adoption of compliance automation continues to grow. Apr 23, 2019 943
SGR extends Naivasha link completion date. Apr 18, 2019 434
ADGM sets deadline on money laundering compliance. Apr 15, 2019 275
Brexit has hidden our kids' plight; VOICE OF THE. Apr 14, 2019 330
SECP Policy Board eases regulatory requirements. Apr 14, 2019 613
Alexandra Bartlett, Manager with Deloitte to Speak at The Knowledge Group's Anti-Money Laundering and Counter-Terrorism Financing Webinar. Apr 13, 2019 645
Voice of the Sunday Mirror: Brexit has hidden our children's plight; The run-up to the referendum, the referendum, the aftermath -- all have sucked the oxygen out of politics - and our children are suffering. Apr 13, 2019 365
Ministry extends deadline for new import rules. Apr 10, 2019 158

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