The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury recently issued two proposed anti-money laundering rules of importance to the U.S. financial and cryptocurrency ...

WHAT: The U.S. Department of Defense (DOD) this month published the second of two final rules needed to begin phasing in the long-awaited Cybersecurity Maturity Model Certification (CMMC) Program.

Registered investment advisors (RIAs) in the U.S. face a new anti-money laundering (AML) reality. Starting January 1, 2026 (now potentially delayed until January 1, 2028), RIAs will be required to ...

Unfortunately, this book can't be printed from the OpenBook. If you need to print pages from this book, we recommend downloading it as a PDF. Visit NAP.edu/10766 to get more information about this ...

False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The ...

From Policy To Procurement: CMMC Compliance Becomes A DoD Contract Requirement In October 2026. The argument over whether Cybersecurity Maturity Model Certification would ever show up in real ...

Google LLC plans to spend $500 million over the next decade to revamp its regulatory compliance efforts. The Financial Times reported the initiative today, citing a court document filed on Friday.

I get it. As an administrator or executive director of a nursing home or senior living facility, you are busy. Seems like ...