Regulatory & Compliance

Maine Launches Elder Fraud Awareness Program with Local Pharmacists
Regulatory & Compliance Maine Launches Elder Fraud Awareness Program with Local Pharmacists

Elder fraud has become an increasingly pressing issue across the United States, with over 101,000 Americans aged 60-plus being defrauded of $3.4 billion nationwide last year alone. In Maine, 397 reported cases accounted for a loss exceeding $7.1 million. With many fraud incidents going unreported,

RegTech Revolution: Lowering Compliance Costs and Enhancing Risk Management
Regulatory & Compliance RegTech Revolution: Lowering Compliance Costs and Enhancing Risk Management

RegTech Revolution: Lowering Compliance Costs and Enhancing Risk Management The innovative field of Regulatory Technology (RegTech) is transforming compliance and risk management for businesses, particularly in highly regulated industries. By leveraging sophisticated technologies such as artificial

Can Shared Liability Effectively Tackle Payment Fraud in the EU?
Regulatory & Compliance Can Shared Liability Effectively Tackle Payment Fraud in the EU?

Payment fraud poses a significant challenge globally, with fraudsters constantly evolving their tactics to exploit weak points in the payment ecosystem. In response, the European Union (EU) has proposed updates to its regulatory framework for payments, including a new Payment Services Regulation

Is Texas Leading the Way in Consumer Data Privacy Protection?
Regulatory & Compliance Is Texas Leading the Way in Consumer Data Privacy Protection?

The implementation of the Texas Data Privacy and Security Act, which took effect on January 1st, has significantly enhanced consumer data privacy protection by amending the state's Business and Commerce Code in a substantial way. This landmark law mandates that businesses now honor data

Understanding and Preventing Crypto Fraud: Key Tips and Common Scams
Regulatory & Compliance Understanding and Preventing Crypto Fraud: Key Tips and Common Scams

Cryptocurrencies have revolutionized the financial landscape, offering decentralized and borderless transactions. However, this innovation comes with its own set of challenges, particularly in terms of crypto fraud. The decentralized nature of cryptocurrencies makes them an attractive target for

Can Federal Intervention Lower Pennsylvania's Summer Energy Prices?
Regulatory & Compliance Can Federal Intervention Lower Pennsylvania's Summer Energy Prices?

Pennsylvania Governor Josh Shapiro has proactively urged federal regulators to intervene and mandate the state's power grid to reduce prices, with the goal of counteracting a projected surge in energy costs this summer. This appeal is prompted by growing concerns over escalating energy

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