Category: Regulations and Compliance

Covisum Updates Tax Clarity Software to Reflect Tax Cuts and Jobs Act Changes
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Covisum Updates Tax Clarity Software to Reflect Tax Cuts and Jobs Act Changes

Advisors can now answer clients' biggest question in the New Year: "How will the new tax bill affect me?"

Text IQ Recognized as One of World's Top 5 AI Companies in Risk & Regulatory Compliance
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Text IQ Recognized as One of World's Top 5 AI Companies in Risk & Regulatory Compliance

The company was joined by WorkFusion, Socure, Onfido and Merlon Intelligence in receiving the honor

Oppenheimer Asset Management, Redi2 Integrate to Better Serve Financial Advisers
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Oppenheimer Asset Management, Redi2 Integrate to Better Serve Financial Advisers

Process Efficiencies, Fee Disclosure, Ability to Scale Drive Decision

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Harvey Blackwood: China to Monitor Activities of Firms Abroad

Harvey Blackwood reports China to clamp down on the illegal activities of Chinese firms abroad

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Harvey Blackwood - China to Tighten Investment Regulations

Harvey Blackwood - China state planner to clamp down on speculative outbound investment in certain sectors

RiXtrema's DOL Fiduciary Rule Checklist Tells Advisors What They Need to Do Now
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RiXtrema's DOL Fiduciary Rule Checklist Tells Advisors What They Need to Do Now

Advisors Answer Specific Questions; Can Ensure Regulatory Compliance

RiXtrema's Plan Monitor Ensures Compliance With Tibble v. Edison Decision on Continuous Monitoring
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RiXtrema's Plan Monitor Ensures Compliance With Tibble v. Edison Decision on Continuous Monitoring

Plan Monitor Will Watch Plans 24/7 with Immediate Notification & Reduces Risk for Plan Fiduciaries

SMBs in Arizona Under Siege From Hackers, in Desperate Need of Proactive Cyber Security
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SMBs in Arizona Under Siege From Hackers, in Desperate Need of Proactive Cyber Security

A report by Malwarebytes finds that Arizona SMBs encountered over 1332 percent more malware in Q1 2017 than in Q1 2016. Only proactive cyber security can stem the tide.

Lazarus Alliance to Sponsor 2017 Physical & Cyber Threat Convergence Forum in Phoenix
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Lazarus Alliance to Sponsor 2017 Physical & Cyber Threat Convergence Forum in Phoenix

Lazarus Alliance will be a sponsor at this year's Physical and Cyber Threat Convergence Forum, and the company's founder and CEO will be moderating a panel discussion on ensuring security while integrating new systems.

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Frank v. Monte Rewarded by Opportunity to Compensate Victims of 2010 BP Oil Spill

The work of Frank V. Monte was instrumental to the recovery of millions in damages following B.P.'s 2010 oil spill in the Gulf of Mexico.

Global KYC Experts to Promote and Advise Kyckr
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Global KYC Experts to Promote and Advise Kyckr

Global regulatory and compliance industry experts, Mr. Peter Oakes and Mr. Bruce Quick have been appointed as Advisors to Kyckr.

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DebtTrader Sponsors "Getting Your Feet Wet: Purchasing a New Type of Debt" Webinar by Receivables Management Association

DebtTrader is pleased to sponsor "Getting Your Feet Wet: Purchase a New Type of Debt" webinar held by Receivables Management Association

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ComplianceBridge Adds Director of Sales and Sales Support

Rapid growth in demand drives addition of senior resource Brady Nelson

GPS Insight Partners With Lazarus Alliance for FedRAMP and AT-101 SOC 2 Data Security Audits
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GPS Insight Partners With Lazarus Alliance for FedRAMP and AT-101 SOC 2 Data Security Audits

GPS Insight, a provider of cloud-based vehicle and asset tracking solutions, has partnered with cyber security and governance firm Lazarus Alliance for FedRAMP and AT-101 SOC 2 audit services