Tag: compliance
Super Micro Computer names BDO as auditor, files Nasdaq compliance plan
(Reuters) -Super Micro Computer on Monday named BDO USA as its auditor and said it has submitted a plan to the Nasdaq seeking...
How AI startup Conflixis is protecting hospitals from corrupt doctors
After a career as an incident investigator with risk management firms like Kroll and FTI Consulting, Aaron Narva (pictured above) was working with...
Relyance lands $32M to help companies comply with data regulations
As the demand for AI surges, AI vendors are devoting greater bandwidth to data security issues. Not only are they being compelled to...
Startups are getting fined, or sometimes banned, by individual states
In 2022, Carta’s business license was revoked in Illinois for failing to pay franchise tax, a tax on national corporations doing business in...
Sedric monitors the communications of employees at financial institutions to ensure compliance
For financial institutions, complying with regulations is becoming a costlier proposition. According to a recent poll, 76% of financial services firms increased their...