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The Federal Inland Revenue Service has said that the Economic and Financial Crimes Commission is key in its drive to enforce voluntary tax compliance. According to a statement from the service on ...

Credit: Getty Images To address the gap in sepsis management bundle compliance at a community hospital in Cleveland, Ohio, the authors created an intervention targeting patients who presented with ...

Shareholders say accord to instill Google 'culture change' Judge considering how to address Google search monopoly Google says it is committed to robust compliance June 2 (Reuters) - Google agreed to ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

ABSTRACT: This article aims to discuss the (in)sufficiency of guidelines for conducting internal investigations by corporations, highlighting the perceived lack of specific regulations and questioning ...

The relationship between legal and compliance departments has always been complicated. Now, with fresh evidence that reporting structures significantly impact compliance officer effectiveness and well ...

Bad Cop Bad Cop Film Prods/Kobal/Shutterstock ; AP Photo/Brian Bohannon Dreama Walker as Becky in 'Compliance' (2012) ; Louise Ogborn, the victim of a hoax strip ...

Despite being released over a decade ago, Craig Zobel’s 2012 film Compliance has garnered a newfound interest online because of the harrowing true story it is based on. The true story even inspired a ...

With new EU rules on crypto assets taking effect, the Central Bank of Ireland is setting the bar for firms seeking authorisation and their ongoing compliance. Our Financial Regulation team examines ...

ABSTRACT: This study investigates the critical intersection of cyberpsychology and cybersecurity policy development in small and medium-sized enterprises (SMEs). Through a mixed-methods approach ...