Initiative introduces audit-ready "Chain of Custody" protocols and strict 1-to-1 Consent, directly addressing FRCP Rule ...

RIAs have become a prime target for cybercriminals due to the sensitivity of data they hold and the value of assets they manage. If successful, a cyberattack often results in devastating losses not ...

Program is shrinking as compliance rules reshape who can access federal contracts, raising questions about opportunity and ...

Registered investment advisors (RIAs) in the U.S. face a new anti-money laundering (AML) reality. Starting January 1, 2026 (now potentially delayed until January 1, 2028), RIAs will be required to ...

Multiple employer welfare arrangements can now catch up on overdue filings without paying hefty penalties to the Department of Labor. The Employee Benefits Security Administration expanded its ...

Unfortunately, this book can't be printed from the OpenBook. If you need to print pages from this book, we recommend downloading it as a PDF. Visit NAP.edu/10766 to get more information about this ...

And according to the World Bank, global remittance flows crossed USD 860 billion, and regulators continue to tighten controls around these transactions. One compliance gap can lead you to heavy ...