Mastering E-Verify In 2025: Federal And State Compliance Essentials
Stay ahead of E-Verify updates in 2025. Learn about federal and state requirements, Illinois’ new laws, USCIS record deletion ...
Bank of America Settles With U.S. Regulator Over Compliance Issues
The Office of the Comptroller of the Currency didn’t impose a fine in the settlement over sanctions compliance, suspicious ...
LEADERSHIP Newspaper12 天
Federal Gov’t To Enforce Compliance With Land Administration Laws
Minister of Housing and Urban Development, Arc. Ahmed Musa Dangiwa, has reaffirmed the commitment of the Federal Government ...
JD Supra20 小时
Federal Government Publishes Decree Requiring the Adoption of Integrity Programs in Public ...
Brazil’s Federal Government published Decree No. 12,304/2024, which regulates Law No. 14,133/2021 (Law on Public Bids ...
federalnewsnetwork.com7 天
Navigating the New Frontier of Federal ICAM Strategies
Streamline your federal agency’s identity, credential, and access management (ICAM) with insights from Ping Identity’s latest eBook. This resource explores actionable strategies to modernize ...
JD Supra1 天
HHS OIG Launches Segment-Specific Compliance Guidance for Nursing Facilities
On November 20, 2024, the U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG) issued the Nursing Facility ...
USAA Federal Savings Bank hit with cease-and-desist from US regulator
USAA Federal Savings Bank was called out for "unsafe and unsound banking practices" in a new order from U.S. regulators.
US regulator orders USAA Federal Savings Bank to correct unsafe practices
USAA Federal Savings is part of the United Services Automobile Association, which was founded to provide financial services ...