AI at crossroads: Large language models and the future of data privacy
Large Language Models (LLMs), such as ChatGPT, Deepseek, Gemini and more, have revolutionized AI, but their growing adoption across organizations has raised global data privacy concerns, making ...
JD Supra6d
Balancing Innovation and Compliance in Your Enterprise
As artificial intelligence continues to revolutionize industries, businesses are facing increasing pressure to integrate AI solutions into ...
JD Supra6d
What’s New – FAR Council Publishes Proposed Rules Concerning CUI and OCIs
On January 15, 2025, the Federal Acquisition Regulatory Council (FAR Council) proposed two significant rule changes that could reshape ...
freightwaves.com11d
Training and technology can mitigate fraud risk
Lisa Haubenstock of Truckstop discusses the common tactics of scammers in the freight industry and what types of training and ...
planadviser.com12d
FINRA Flags Shortcomings in Firms’ Anti-Money Laundering Efforts
The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...
Nasdaq14d
Webuy Global Ltd. Faces Nasdaq Delisting Due to Non-Compliance with Minimum Bid Price Rule
The company was unable to achieve compliance during the designated period despite efforts to do so. Webuy plans to appeal this decision by requesting a hearing before a Nasdaq Hearings Panel.
Fox News15d
Hegseth, Britt accuse Air Force of 'malicious' pause as it reinstates training on Tuskegee Airmen
"No Airmen or Guardians will miss this block of instruction due to the revision ... while we are currently reviewing all training courses to ensure compliance with the executive orders, no ...
Tax Guru21d
Non-Compliance due to Technical Glitches: ITAT Quashes Ex-Parte Order
The assessee attributed this non-compliance to technical glitches ... who handled the tax matters were in the dark about the notices issued by Tax Authorities, due to technical glitches in the ...
Thoroughbred Daily News22d
Horses Being Evacuated From San Luis Rey Training Center Due to Wildfires
Due to the threat of a nearby wildfire Tuesday, the horses stabled at the San Luis Rey Downs training center in Bonsall, San Diego County, were evacuated and sent elsewhere, largely to Del Mar ...
Compliance Week22d
SEC fines LPL Financial $18M for failed due diligence on new, high-risk accounts
In some cases, the account was unfrozen even as the LPL compliance team worked to determine the new customer’s true identity. LPL’s internal audit team flagged the customer due diligence process as ...
Food Safety News22d
USDA program invests millions in food safety research and workforce training
Among the funded projects is a multistate effort to build a University of Florida-led collaborative infrastructure in the Southeast to support Food Safety Modernization Act compliance training ...
india-briefing.com26d
M&A Due Diligence in India: Assessing Target Company Non-Compliance
Observing non-compliance in the target company in India need not derail the dealmaking process. However, thorough due diligence requires both impact assessments and tailored remedial strategies to ...