News
Mexico Beach Community Development Council audit: Clean report, no compliance issues
BAY COUNTY, Fla. (WMBB) – This week, another entity of the Bay County TDC reviewed its fiscal year 2025 audit. Auditors gave a clean…
Tag
compliance
Business
Binance nears deal to escape compliance monitor imposed by DOJ
The Justice Department has not made a final decision on the monitorship, which has a three-year duration Binance Holdings, the world’s…
Business
Google to spend US$500 million revamping compliance in shareholder settlement
Google agreed to spend US$500 million over 10 years to overhaul its compliance structure, to settle shareholder litigation accusing the…
Business
MaNaDr must ensure regulatory compliance regardless of its corporate structure: MOH
The Ministry of Health (MOH) has responded to claims made by MaNaDr chief executive Siaw Tung Yeng about the firm’s corporate structure.…
Business
UBS has no intention of leaving Switzerland, says compliance chief
UBS has no plans to leave Switzerland, the bank’s compliance and governance chief Markus Ronner said on Friday (Mar 28) amid a debate on…
Politics
Military academy leaders comb through courses toward compliance with Trump's policies against DEI
Lt. Gen. Steven W. Gilland, superintendent of the U.S. Military Academy at West Point, told lawmakers Wednesday his administration has…
Politics
Supreme Court deals defeat to Trump over disbursing foreign funds
WASHINGTON — The Supreme Court turned down an appeal from the Trump administration on Wednesday and kept in place a judge’s order that…
Politics
Brussels vets countries' compliance with EU fiscal rules
This week, the European Commission assessed the multiannual spending plans of the 21 member states who submitted them – giving passing…