compliance
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US freight forwarders take note: new guidance clarifies export compliance responsibilities
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Brandon Fried, executive director, Airforwarders Association. Photo: AfAThe Bureau of Industry and Security (BIS) recently released a document outlining ...

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Developers can automate code compliance while programming, thanks to Drata and oak9
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This new platform allows for real-time, automated testing and adjustments before issues can escalate into production problems.Read More

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5 Common Compliance Pitfalls for Landlords and How to Avoid Them
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Navigating the landscape of property rental involves more than just finding the right tenants; it’s also about rigorous adherence to legal ...

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Who’s Who: Omar Alsheikh, chief governance, risk and compliance and legal officer at the Sports Boulevard Foundation
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Omar Alsheikh is the chief governance, risk and compliance, and legal officer at the Sports Boulevard Foundation, where he plays a key role in overseeing ...

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Why LLMs are predicting the future of compliance and risk management
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Companies leading the race to integrate LLMs into compliance and risk management are using smaller, more accurate models to revamp long-held processes that ...

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How a Crypto Compliance Officer Ended Up in a Nigerian Prison
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When he flew to Nigeria for a business trip in late February, Tigran Gambaryan, a top compliance officer at the cryptocurrency exchange Binance, packed a ...

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AI-driven eQMS company Dot Compliance scores $17.5M
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Phoenix-based Dot Compliance, which provides an AI-powered quality management system for compliance, announced it closed $17.5 million in Series B extension ...

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Tackling Growth and Compliance Tax Challenges with Avalara
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As small and medium-sized businesses undergo rapid expansion and growth, they are often faced with a myriad of sales tax challenges, particularly within the ...

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AI-driven eQMS company Dot Compliance scores $17M
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Phoenix-based Dot Compliance, which provides an AI-powered quality management system for compliance, announced it closed $17 million in Series B extension ...

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