Transport
A Virtual Compliance Department for Every Fleet
Dotra Compliance, an AI-driven platform built to serve as a carrier's "virtual compliance department," is helping small and midsize carriers close the gap betw…
Name
Compliance
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Latest on Compliance
Newest firstMarkets
Hub Group reshuffles board amid accounting turmoil
Hub Group announced it has reshaped its board as it works to regain compliance with Nasdaq's listing requirements. The post Hub Group reshuffles board amid acc…
Shoring vs. Shielding: Choosing the Right Trench Protective System
Taking the time to match the protective system to the excavation isn't just a compliance requirement, it's one of the most effective...
Crypto
Base completes Cobalt upgrade, adds new tools for tokenized assets
Base's Cobalt lets traders set transaction conditions while giving issuers tools for compliance checks, stock splits and forced token transfers.
Consumer
Amazon offers one inbound shipment to reach eight countries
Only 30% of Amazon sellers list in more than one country. Amazon's fix is one inbound shipment, storage up to 45% below AWD and single-submission compliance te…
Transport
FMCSA "virtual" trucking inspections began under Trump, not Biden
A policy allowing FMCSA investigators to conduct certain motor carrier compliance reviews remotely was expanded during President Donald Trump's first administr…
Technology
IBM opens beta Swift ledger link for 24/7 tokenized deposits
IBM's beta link lets banks instruct tokenized deposit transfers on Swift's ledger using existing payment messages and compliance processes.
Crypto
Manhattan US Attorney leading probe into Binance's Iran compliance: Bloomberg
The investigation is examining whether Binance knowingly allowed trading that violated US sanctions on Iran, months after reports first revealed a Justice Depa…
Consumer
Starbucks resolves Florida DEI lawsuit with blockbuster companywide agreement
The coffee giant will pay $1M and submit annual compliance certifications for four years under the agreement.
AI
Comp AI sets eyes on a continuously agentic future for security and compliance
Comp AI, a cybersecurity and compliance startup, announced a $34 million Series A round led by Roo Capital and Grand Ventures.
Finance
o15 Capital Partners Announces Realization of $31 Million Senior Secured Credit Facility to Simplify Compliance
o15 Capital Partners ("o15"), through its Emerging America Credit Opportunities ("EACO") fund and its affiliates, is pleased to announce the successful exit of…
Housing
Cardo buys £40m-a-year compliance contractor CCS
Cardo Group has acquired Andover-based compliance and energy contractor Correct Contract Services (CCS), adding more than 280 staff to its social housing opera…
ICE wants to give agents electrified gloves that shock people into compliance
ICE wants to give agents electrified gloves that shock people into compliance
$4 billion Vanta has a new CMO who wants to make security compliance marketing 'a little zingier'
$4 billion Vanta has a new CMO who wants to make security compliance marketing 'a little zingier'
Technology
Kalshi strikes partnership with compliance tech firm to help companies police insider trading
The company will announce a partnership with Comply, a compliance technology company, on Tuesday, Kalshi told CNBC.
Energy
Retrofitting Old Buildings for Smart Grid Compliance: What Contractors Need to Know
A property manager calls about a 1958 mixed-use building downtown. The utility wants time-of-use metering installed by next quarter, the tenants want their AC…
AI
Dili raises $21.7M to bring AI compliance to the infrastructure boom
The Series A was led by Khosla Ventures, with participation from Allianz, Rebel Fund, Brick and Mortar Ventures' Darren Bechtel, and Y Combinator's Garry Tan.
Why Corporations Turn to Entity Management Tools for Compliance
Corporate compliance becomes more complex as a business adds subsidiaries, enters new states, or changes its ownership structure. Legal staff must keep formati…
Geopolitics
Lloyd's of London says ex-boss broke compliance rules with 'close relationship'
John Neal failed to disclose relationship with female colleague that risked triggering conflict of interest concerns. Lloyd's of London has ruled that its form…
Technology
Inaccurate time records are a huge contractor compliance blind spot
Most wage and hour violation claims don't start with bad intent. They start with records no one can verify, writes a construction software CEO.
Crypto
Global law firm launches MiCA compliance tool as crypto companies navigate new EU rules
Reed Smith's Aquarius platform automates regulatory filings and legal workflows as demand for MiCA compliance tools grows across Europe.
Housing
From Cleanup to Compliance: How Contractors Manage Jobsite Waste Regulations
Construction waste management is one of the smallest, simplest cogs in the jobsite safety machine - which is often why it gets overlooked. The post From Cleanu…
Transport
From trucks to trade compliance, logistics firms make strategic buys
Recent acquisitions by AmeriLux Transportation, ANDY Corp. and Imperative Logistics highlight continued consolidation across North America's logistics sector.…
Crypto
Zama accelerates compliance after court lifts $12.5M USDC freeze
Privacy protocol Zama says it will accelerate compliance measures after a court lifted a $12.5 million USDC freeze tied to an unrelated legal dispute.
Ohio reviews 5,000 nonresident CDLs amid federal compliance crackdown
Ohio plans to review about 5,000 non-domiciled CDLs, adding to a nationwide compliance effort affecting foreign commercial drivers. The post Ohio reviews 5,000…
Crypto
Crypto companies have tightened compliance, but gaps remain: Chainalysis
Around 47% of crypto organizations onboarded in 2026 are operating at alerting standards that would have ranked among the industry's strictest five years ago.
Geopolitics
Court Orders Customs Chief to Address Compliance on Refunding Tariffs
The surprising demand to appear at a hearing suggested new concern about the Trump administration's efforts to repay the full $166 billion owed from illegally…
AI
Borderlands Mexico: Desteia using AI to ease looming customs compliance crunch
This week in Borderlands Mexico: Desteia using AI to ease looming customs compliance crunch; Grocery chain plans $700M supply chain expansion in South Texas; a…
Transport
Why the freight industry needs Certified Fraud Compliance Officers
Banks learned years ago that fraud prevention requires more than instinct or technology alone. They built compliance roles, documented procedures, and repeatab…
Energy
EPA Moves to Ease Coal Plant Wastewater Rules, Raising Questions for Compliance Work
EPA's proposed coal wastewater rule overhaul could reshape compliance work and environmental infrastructure planning as utilities reassess projects amid regula…
