Sarah Chen, the newly appointed chief compliance officer (CCO) at Granite Oil Corp, sat across from the board of directors, ...

By leveraging behavior and anticipatory frameworks and principles, UX designers can create AI-driven solutions that are ...

The EU recently welcomed two regulatory frameworks that will significantly impact the cryptocurrency and digital asset space: ...

Authored by Baker Tilly's Mike Cullen, Himanshu Sharma CHICAGO, IL / ACCESS Newswire / February 6, 2025 / Audit, risk and compliance officers understand that artificial intelligence is here to stay. R ...

By incorporating data from transaction records, customer activity, and market trends, AI allows lenders to evaluate ...

Williams’ case, now a settled lawsuit which was filed in 2021 by the American Civil Liberties Union and Michigan Law School’s ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.