Brindley Twist Tafft & James (BTTJ) has expanded its Risk & Compliance team, reinforcing its commitment to maintaining the ...

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...

Your thoughts should be sent to [email protected] and will be subsequently communicated to the committee. Information ...

The European Union's Artificial Intelligence Act ("AI Act"), the world's first comprehensive legal framework on AI, entered into force on August ...

Virginia has taken a step closer to becoming the second state (after Colorado) to enact comprehensive legislation addressing ...