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Growing compliance demands, rising reporting costs and tighter sustainability regulations are placing increasing pressure on UK fleet operators, according to new industry benchmark...
Key Takeaway U.S. companies must manage environmental compliance across a mix of federal rules, state laws, and public reporting requirements. These obligations span waste, emissi...
Compliance Isn’t a Checklist — It’s a Workflow Most BPOs treat quality control as an end-of-month exercise: sample a few records, fix a few errors, and file a report. That reacti...
In 2025, the European Securities and Markets Authority (ESMA) performed a Common Supervisory Action (CSA) exercise on the establishment of effective compliance and internal audit f...
by the Jefferson Council The second quarterly compliance report from the October 22, 2025 agreement between the Department of Justice and UVA is the first certification done by Pre...
The Compliance Clinic examines key Medicare, Medicaid, and government enforcement developments across the healthcare industry. Each edition focuses on a specific sector and provide...
RA covering the requirement that the MOD CAM devise and execute a corrective action plan on receipt of MAA audit findings.
Public sector cybersecurity leaders are no longer measured solely on whether they stop attacks, they are measured on whether they can prove it. Across federal, state, local and edu...
Survey overview As the regulatory landscape in South Africa continues to evolve, businesses face a complex task in balancing transformation goals with operational sustainability. W...
On 11 May 2026, the European Securities and Markets Authority (ESMA) published a final report setting out the results of its Common Supervisory Action (CSA) on compliance and inter...
AFSC Report and Call for AB 481 Compliance jlindsay-polan… Fri, 05/01/2026 - 17:03 Main content Paragraph In Ap...
RA covering the requirement for an AMO to have a corrective action plan following an audit.
In India, every company is required to comply with rules and regulations that often involve submitting various reports to the Registrar of Companies (ROC). These reports help maint...
Reports arising from an investigation into a protected disclosure at Skillnet Ireland have been sent to An Garda Síochána, the Revenue Commissioners and the Corporate Enforcement A...
SAG Infotech Private Limited is developing an AI software system to automatically detect compliance errors for professionals. The company’s latest system will assist Chartered Acco...
On 29 May 2026, the European Securities and Markets Authority (ESMA) published its sixth annual report on the quality and use of regulatory data. Compared to previous annual report...
Building on recent public statements by Commodity Futures Trading Commission (CFTC or Commission) Enforcement Director David Miller,[1] the CFTC’s Division of Enforcement (the Divi...
The United States Departments of Labor, Health and Human Services, and the Treasury (collectively, the Departments) recently issued the 2025 MHPAEA Report to Congress (the Report),...
NPA comment response sheets contains the collated MAA responses to individual NPA publications.
A compliance management tool has been launched for letting agents using Reapit AgencyCloud, designed to monitor regulatory requirements ahead of the Renters' Rights Act implementat...
Employer-sponsored group health plans operate at the intersection of multiple federal regulatory frameworks — ERISA, the ACA, COBRA, HIPAA, the Mental Health Parity and Addiction E...
On 26 May 2026, there was published a report from the European Commission (Commission) to the European Parliament and the Council on the Commission’s assessment of the markets for...
THE SECURITIES and Exchange Commission (SEC) has suspended monthly penalties on late and nonfiling of reportorial requirements until year-end as part of efforts to reduce complianc...
Regulatory reporting teams have spent much of the past two years focused on rewrites, implementation deadlines and submission mechanics. The priority is now shifting to Post-Report...
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