Compliance

Canada's financial intelligence unit, FinTRAC, has imposed a $544,500 penalty on investment firm Canaccord Genuity for systemic anti-money laundering (AML) compliance failures. The...

A recent audit reveals 89 premier Indian educational institutions, including IITs and IIMs, have failed to comply with mandatory anti-ragging regulations. The systemic non-complian...

The European Commission has confirmed the Digital Markets Act (DMA) and Digital Services Act (DSA) will be excluded from ongoing EU-US trade discussions, creating significant compl...

An Alberta-based company embroiled in allegations regarding provincial health contracts is demanding the release of suppressed audit reports, raising serious questions about govern...

The Federal Reserve has proposed reducing capital requirements for large US banks, marking a significant regulatory rollback. While the move aims to boost lending and economic grow...

A growing scandal in Alberta's healthcare sector has erupted over allegations of suppressed audits and questionable contracts, with an unnamed company at the center demanding trans...

As healthcare organizations increasingly adopt cloud solutions, maintaining HIPAA compliance while mitigating cloud security risks has become a critical challenge. This article exa...

As startups expand into North American markets, navigating cybersecurity compliance becomes critical. This article explores the top cloud compliance tools for 2025, including autom...

Pharmaceutical Contract Development and Manufacturing Organizations (CDMOs) are navigating a perfect storm of cybersecurity challenges and regulatory scrutiny. With HHS OCR revivin...

As global data regulations evolve, organizations face a complex compliance puzzle in 2025. Key developments include the return of random HIPAA audits by HHS OCR, significant update...

As cyber threats evolve in sophistication, traditional compliance-focused security approaches are proving inadequate. This article examines why meeting regulatory requirements alon...

The cybersecurity compliance landscape is undergoing a radical transformation driven by automation tools and AI-powered platforms. Recent developments like Vanta's $40M funding rou...

The U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR) is reviving random HIPAA compliance audits after a pandemic hiatus, signaling intensified scrut...

As cybersecurity threats grow more sophisticated, security awareness training is transitioning from a recommended practice to a compliance requirement. Cytex's recent initiative of...

As data regulations multiply across jurisdictions, organizations face mounting challenges in maintaining compliance while operating globally. This article examines key internationa...