Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...
Social-change leaders are tackling the world’s biggest challenges from the ground up. By François Bonnici, Director, Schwab Foundation for Social Entrepreneurship; Head, Social Innovation, World ...
California Senate Bill 184 (SB 184), which was passed in June 2022, created the state Office of Health Care Affordability (OHCA) to contain healthcare spending in California. Effective for ...
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