Latest news and articles about compliance from NEX English
The Indonesian Chamber of Commerce and Industry (KADIN) has urged companies to enhance their compliance with the new penal code that has officially come into effect. This call was made during a seminar held in Jakarta to discuss the law's details and its impact on the economic sector.
The U.S. Securities and Exchange Commission (SEC) has appointed a new legal executive following the sudden resignation of the previous director. This new appointee returns to the SEC after a period in the private sector.
Binance, one of the largest cryptocurrency exchanges, has announced significant changes to its compliance team following its guilty plea regarding violations of U.S. sanctions and money laundering laws. This move is part of the company's efforts to rebuild its operations and improve its market reputation.
Authorities in Assiut have closed and sealed 35 commercial shops that failed to comply with closure orders. This action is part of the government's efforts to ensure adherence to legal procedures.
The Municipality of Bisha intensified its monitoring efforts in the first quarter of 2026, conducting <strong>3,375 rounds</strong> across various activities. This initiative reflects its commitment to improving municipal service quality and enhancing compliance.
Reports indicate that the controversy surrounding the compliance startup Delf has cost it its partnership with the business accelerator Y Combinator. This decision comes at a critical time for the company, which is facing significant challenges.
The General Transport Authority in Saudi Arabia has announced an extension of the deadline for land transport compliance until August 27, 2026. This decision aims to enhance operational efficiency and compliance in the sector.
A recent investigation has uncovered significant failures in risk management and compliance at ASX Limited, which could negatively impact financial markets in Australia. These findings raise concerns about the safety of the Australian financial system.
In a new development, the whistleblower at Delve has revealed further details regarding allegations of compliance manipulation, following a lengthy denial from the company's founder. These accusations come at a sensitive time as Delve strives to enhance its market reputation.
Authorities announced the issuance of <strong>1055 violations</strong> against commercial establishments that failed to adhere to specified closing times within just <strong>24 hours</strong>. This initiative is part of the government's efforts to regulate markets and enhance compliance with laws.
The Indian government has proposed amendments to the Information Technology Act, aiming to make guidelines issued by the Ministry of Information Technology legally binding for tech platforms like Meta and Google. This initiative comes amid increasing compliance demands from major technology companies.