When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

The Board of Investments (BOI), in collaboration with the European Chamber of Commerce of the Philippines (ECCP) and ...

The Board of Investments (BOI), in collaboration with the European Chamber of Commerce of the Philippines (ECCP) and ...

MANILA, Philippines – There remains significant headroom for trade growth between the Philippines and the European Union (EU), which could be unlocked by the planned free trade agreement. But it would ...

The government’s “bold reforms” to restore investor confidence and improve the country’s business environment could help reverse the decline in ...

MARINETTE — The Marinette Board of Education voted to take a stronger stance on limiting the number of college credits the district will reimburse students enrolled in the Early College Credit ...

The European Chamber of Commerce of the Philippines (ECCP) lauded the Philippines on its removal from the Financial Action Task Force’s (FATF) gray list. The group attributed the recent milestone to ...

The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and electronic communications. StoneTurn’s Jonny Frank breaks down the essential ...

This article discusses corporate compliance programs, such as artificial intelligence. "The Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP) to ...

Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...