Amazon blocks 1,800 North Korean job applicants
Amazon confirms it blocked over 1,800 job applications from North Korea in 2025, highlighting corporate efforts to enforce international sanctions. Learn about the compliance measures.
Category : Search result: GMP compliance
Fintrac fines to increase dramatically, effectiveness unclear
Canada's financial watchdog, Fintrac, is set to impose significantly higher fines for money laundering violations starting in 2025. Experts question if bigger penalties will truly improve compliance and disrupt illicit finance.
Windsor Police Digitally Track Hundreds of High-Risk Offenders
Windsor Police unveil a new Bail Compliance Dashboard with a live interactive map to monitor hundreds of high-risk offenders in real-time, enhancing public safety and inter-agency collaboration.
AI-Media Helps Governments Meet ADA Web Accessibility Rules
AI-Media launches a compliance initiative to support U.S. state and local governments facing mandatory WCAG 2.1 AA deadlines for digital content in 2026 and 2027. Learn about the tools and webinar.
Canada's Financial Regulation Needs Innovation Focus
Financial regulation in Canada must prioritize innovation and competition alongside stability to boost productivity and economic growth, argues expert Gherardo Caracciolo.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Nova Scotia cracks down on illegal seafood trade
Nova Scotia establishes new compliance unit targeting illegal seafood operations. Learn how this initiative protects local fisheries and consumers.
Canaccord nears $75M US regulatory settlement
Canaccord Genuity Group Inc. is close to resolving U.S. compliance issues, setting aside US$75 million for penalties. Two senior compliance officers faced FINRA suspensions.
Guelph business charged after Fergus inspection
A Guelph business faces charges following an inspection in Fergus. Learn about the enforcement action and what it means for local business compliance standards.
Canada Scales Back Greenwashing Rules
Federal government reduces greenwashing regulations scope, though specific changes remain unclear. Business community awaits details on revised environmental marketing rules.
Ardena Appoints Chief Quality and Information Officers
Ardena strengthens its leadership with strategic hires of Chief Quality Officer and Chief Information Officer to drive operational excellence and digital transformation in pharmaceutical services.
Trump Officials Comply With Court Order on Food Stamps
In a significant legal development, Trump administration officials have been compelled to comply with a federal court order protecting SNAP food assistance benefits for hundreds of thousands of Americans after attempting to implement restrictive new rules
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