Highlights The U.S. Department of Justice’s (DOJ) new Data Security Program (DSP) restricts sensitive U.S. data transactions ...

As previously reported, October 6, 2025, marks the final deadline in the implementation of the Department of Justice’s (DOJ) Data Security Program (DSP). As of that date, businesses dealing with U.S.

The SEC's cybersecurity rule has created new compliance requirements for registered investment advisors (RIAs). Those ...

DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But ...

Marketing once faced the same credibility challenge now confronting compliance professionals: proving value beyond activity ...

Private managers of federally subsidized housing projects in New York City are systematically failing to properly screen ...

Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...

Nearly five years after it was mandated by Congress to go into effect, federal trucking regulators have yet to establish a “beyond compliance” program to offer motor carriers some sort of extra credit ...

Does your long-term care organization have liability and property insurance? The answer to both, without hesitance, is “yes.” However, there is a third area of “insurance” that, while equally ...

Edward Hanover, Chief Compliance Officer with FIFA. July 10, 2017. Over the past decade, the idea of what constitutes an effective compliance program has changed. Historically, many organizations ...