Corporate governance & compliance preserves the corporate veil and is a duty of any officer of an LLC or Corporation. What is corporate governance and compliance, and why is it important to protect ...
Lately, compliance executive Jennifer May has been feeling uneasy, seeing signs that the hard-won independence of ethics and ...
States are building on their enforcement momentum following the November 2025 gubernatorial and attorney general (AG) elections. Businesses may ...
This, perhaps more so than previous government corporate compliance initiatives, that focused broadly on the state of compliance program effectiveness. These latest Compliance Policies reflect ...
In the latter half of 2022, the US Department of Justice (DOJ) unveiled highly anticipated updates to its corporate criminal enforcement policies, cementing a more aggressive stance on white-collar ...
SouthState Corporation announced that Merriann Metz, general counsel, chief compliance officer, and corporate secretary for Publix Super Markets, was appointed to the board of directors of both the ...
MIAMI, Nov. 12, 2019 /PRNewswire/ -- Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK), the world's largest leisure travel company, today announced seven new hires and internal promotions as part ...
BOCA RATON, Fla.--(BUSINESS WIRE)--NFSG Corporation announced the appointment of Antonio Valiengo as Senior Compliance Officer, reinforcing the firm's commitment to regulatory excellence as it ...
The first year of the second Trump Administration delivered perhaps the most consequential transformation in employment ...