Officials from the US Department of Justice over the past three months have repeatedly referenced the Department’s intention to include chief compliance officer certifications as part of corporate ...

According to statements by a Department of Justice official, corporate Chief Compliance Officers will in the future have to take a more exposed position by providing certifications in settlements with ...

New rules require designated directors and principal officers of regulated entities to complete a specialized AML/CFT ...

Get the latest federal technology news delivered to your inbox. The Office of Management and Budget issued a new update to the certification process for contracting officers Thursday in an effort to ...

The Office of Management and Budget issued a new update to the certification process for contracting officers Thursday in an effort to streamline training and credentialing. In a memo from OMB's ...