The Reserve Bank of India (RBI) has levied penalties on Equitas Small Finance Bank and India Post Payments Bank for failing to meet regulatory compliance standards. A fine of Rs 65 lakh was imposed on ...

The Institute of Chartered Accountants of India (ICAI) advocates for the Union Budget to simplify startup tax compliance and ...

Compliance with accessibility mandates matters, because all students, regardless of abilities, deserve equitable access to ...

DYNAMIKA was recently named an Award Category Winner for Innovation in the 2024 Pharmaceutical Technology Excellence Awards, ...

ORLANDO, FLORIDA / ACCESS Newswire / January 28, 2025 / Unusual Machines, a leading innovator in drone technology with a current focus on U.S.

The whistleblower said the two giant card companies knew their networks were being used to pay for illegal content on the porn-driven site.

The whistleblower, a senior compliance expert in the credit card and banking industries, said the two giant card companies ...

Mastercard and Visa failed to stop their companies from laundering money from child sexual abuse and sex trafficking on OnlyFans, according to allegations in an undisclosed whistleblower complaint.

Read the following information to learn what you need to become compliant with the SOC 2 audit requirements. What Is SOC 2? SOC (System and Organizational Controls) 2 is a compliance standard that ...

Tom Homan, the new “Border Czar,” has made clear before and after Trump’s inauguration that worksite enforcement will be a ...