Why Cryptocurrency Needs Compliance Right Now
June 17, 2021
There is no doubt that cryptocurrency is booming. On January 7th, the value of the cryptocurrency market swelled to over one trillion US dollars. On
6 Reasons Why Your Start-Up Needs a Compliance Program
May 17, 2021
Every business, from the largest international corporation to the smallest law firm, would benefit from implementing a compliance program. Compliance programs help educate employees on
How Your Small Business Can Comply With Government Contracts
April 14, 2021
One of the best sources of revenue for small businesses – although they may not realize it – is the United States government itself. The
GME and RobinHood: Why FinTech Companies Need Compliance
March 18, 2021
One of the major industry advancements of the last decade has been FinTech companies. FinTech, short for financial technology, seeks to use technological innovations to
How is a Compliance Program Designed?
February 17, 2021
Compliance programs are designed to provide information and tools to the employees and third parties of a company to conform in fulfilling requirements, on the
What is the Actual Role of a Compliance Officer?
January 21, 2021
Most people misunderstand what the role of a Compliance Officer actually is. More accurately, most people have no idea what a Compliance Officer actually is.
Why Are Background Checks and Due Diligence Important in Real Estate?
December 21, 2020
When they actually happen, real estate transactions can be thrilling. Sellers spend so much time working on their home, agents exert so much effort trying
Four Reasons You Need to Work with a Corporate Compliance Consultant
November 2, 2020
The phrase “corporate compliance” refers to the state of meeting rules and standards in the corporate world, it covers internal policies, procedures, regulations and laws.
Uncomplicating Compliance (AMCHA-Brazil Webinar Key Takeaways)
October 19, 2020
Prae Venire founder, Natalia Gindler Corsini, recently participated in a webinar for the American Chamber of Commerce for Brazil (AMCHAM-Brazil) in which she presented to small,