The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

A recent report on the future of transfer pricing (TP) in Africa highlighted the operational risk of poor or fragmented data ...

The Department of Homeland Security is considering updates to how it verifies identity and conducts security threat ...

Volunteers across Los Angeles are launching the annual Greater Los Angeles Homeless Count, utilizing new data collection apps ...

Introduction Maternal and child mortality has markedly decreased worldwide over the past few decades. Despite this success, the decline remains unequal across countries and is overall insufficient to ...

Yes, facial recognition cameras, as well as other methods of collecting biometric data, are legal in Connecticut, but require ...

It all stems from Public Act 490 that’s designed to preserve Connecticut farmland, not make it harder on farmers.

The Transportation Security Administration (TSA) is moving forward with revisions to how it collects and manages identity ...

Hong Kong’s crypto industry responds to CARF and CRS proposals, backing compliance while urging privacy, penalty, and filing ...

Front Step Community Land Trust recently received a $50,000 grant from the Robert Wood Johnson Foundation to collect data ...

The new collaboration supports high-integrity mobile and cloud data acquisition for today’s complex investigations.

Opinion: California’s landfill methane compliance playbook is about to change, with more regulations that would push ...