News

Compliance Week17h

Digital wallets should speed up compliance, but companies must focus on trust and security

The EU has one, the U.K. is getting one, many U.S. states are working with Google and Apple to provide one, and now industry ...
Compliance Week18h

DOJ, SEC charge owner of Pennsylvania companies of running $770M Ponzi scheme

The majority owner of a Pennsylvania investment firm faces 100 years of prison time and huge fines for allegedly running a ...