The Bank of Ghana (BoG) has initiated an audit of remittance transactions for the fourth quarter of 2024, covering the period ...
On top of worries about enrollment, data security and staffing, new policies and scrutiny on higher education from the federal government have made risk audits and strategic planning more urgent than ...
A related party transaction is considered material if it exceeds 10% of a company’s annual turnover or is more than Rs 100 ...
Employers may face increased unannounced visits from U.S. Immigration and Customs Enforcement under recent executive orders and enhanced ...
Within the first two weeks of President Donald Trump’s second term, more than 85 executive orders and actions concerning immigration were ...
SIRA has also published its latest regulatory report, summarising compliance and enforcement activities across the Compulsory Third Party (CTP), Workers’ Compensation, and Home Building Compensation ...
CISO Global, Inc. is a managed cybersecurity and compliance provider that delivers comprehensive solutions designed to protect organizations from the latest cyber threats. Leveraging cutting-edge ...
CISO Global (CISO) announced that its compliance division completed the DIBCAC audit and passed the Cybersecurity Maturity Model Certification ...
AI agents can never be deployed to handle highly regulated processes. The lack of consistency and data security risks are too ...
As AI continues to reshape knowledge work, PaperIQ remains committed to leading the industry in specialized document search ...
The Bank of Ghana (BoG) has announced an audit of remittance transactions covering the period from October 1, 2024, to ...
China - Key Highlights Of The Administrative Measures For Personal Information Protection Compliance Audits. Legal News and ...