PRETORIA - The Department of Social Development has deregistered more than 6000 Non Profit Organisations after their failure to comply with requirements governing annual reports. Thousands of other ...

Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.

The San Diego Padres visited an orphanage in Mexico. ‘It's really sad to see their faces with no hope,’ said Juan, age 9.” In ...

"If the grounds of arrest are not informed as soon as may be after the arrest, it would amount to a violation of the ...

On January 20, 2025, the Commodity Futures Trading Commission ("CFTC") unanimously elected Commissioner Caroline D. Pham as acting chairman.

The NGO Regulatory Authority (NGORA) has issued a stern warning to all non-governmental organizations (NGOs) in Malawi, urging them to comply with legal requirements or face de-registration.Speaking ...

Russia will enforce cryptocurrency tax laws in 2025, introducing income and corporate taxes on crypto earnings and mining.

Security leaders find themselves in a bind between corporate directives and regulatory accountability, with personal liability and board security commitment on the line.

The Trump administration is launching a civil rights investigation of four medical schools over recent reports of antisemitism at their 2024 graduation ceremonies.

A lack of buyer accountability and other unethical behavior persists in the global denim industry, according to 2024 State of the Denim Industry report by The Ethical Denim Council (EDC). The ...

IK Partners is taking a majority stake in HSL Compliance, a provider of environmental compliance services in the UK.