Regulatory & Compliance

Social Security Fairness Act Boosts Benefits for Retired Public Workers
Regulatory & Compliance Social Security Fairness Act Boosts Benefits for Retired Public Workers

The recently signed Social Security Fairness Act by President Joe Biden represents a major milestone for retired public service workers, including firefighters, police officers, and teachers. This landmark bipartisan legislation repeals two significant provisions—the Windfall Elimination Provision (

Globalization's Impact on AML: Challenges and International Solutions
Regulatory & Compliance Globalization's Impact on AML: Challenges and International Solutions

Globalization has significantly transformed the way businesses and financial markets operate, bringing both opportunities and challenges, especially in the realm of financial crime prevention. The evolving framework of anti-money laundering (AML) legislation reflects the changes needed to combat

Is Alberta Energy Regulator Underreporting Oil Sands Tailings Spills?
Regulatory & Compliance Is Alberta Energy Regulator Underreporting Oil Sands Tailings Spills?

In a recent study by ecologist Dr. Kevin Timoney, the Alberta Energy Regulator (AER) has been accused of systematically underreporting the number and volume of tailings spills in northeastern Alberta. The report scrutinized data from 514 bitumen tailings spills documented by the AER, challenging

Can Minnesota's New Anti-Fraud Measures Effectively Stop Scammers?
Regulatory & Compliance Can Minnesota's New Anti-Fraud Measures Effectively Stop Scammers?

Governor Tim Walz has taken decisive steps to strengthen Minnesota's efforts against fraudulent activities by signing an executive order that establishes a centralized state fraud investigations unit within the Bureau of Criminal Apprehension (BCA). This new unit aims to enhance the

Gov. Walz Unveils Comprehensive Plan to Combat State Fund Fraud
Regulatory & Compliance Gov. Walz Unveils Comprehensive Plan to Combat State Fund Fraud

Gov. Tim Walz of Minnesota has announced a comprehensive proposal aimed at combating fraud, particularly involving state funds meant to assist children or people with disabilities. This multi-faceted plan is designed to enhance transparency, accountability, and efficiency in preventing, detecting,

Navigating the Cybersecurity Landscape: Key Strategies for 2025
Regulatory & Compliance Navigating the Cybersecurity Landscape: Key Strategies for 2025

The cybersecurity landscape is rapidly evolving, with new threats and technologies emerging at an unprecedented pace. As we look towards 2025, enterprises must adapt their security strategies to address these challenges and safeguard their operations. This article explores the key trends, threats,

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