CHICAGO – Tracy A. Wilson, a banker with Certified Regulatory Compliance Manager (CRCM) credentials and hands-on experience with Bank Secrecy Act regulatory requirements, has joined TCA, the Thomas ...

TORONTO, ON--(Marketwired - July 22, 2015) - Understanding and keeping pace with the world of regulatory compliance can be time consuming. Companies need to be able to quickly respond to changes, but ...

Mitch Januszewski teamed up with Steve Schultz in 2000 to form Regulatory Compliance Associates Inc. Combined, the two have more than 50 years of experience in the heavily regulated health care, life ...

Pursuant to HIPAA, business associates of health care organizations have until September 23, 2013 to become HIPAA-compliant. This alert sets forth the factors often used to determine whether a company ...

ST, PETERSBURG, Fla, Sept. 24, 2025 /PRNewswire/ -- Cybersecurity and compliance firm 360 Advanced is proud to announce the successful acquisition of Security Compliance Associates (SCA). This ...

(MENAFNEditorial) TORONTO, Dec. 5, 2017 /PRNewswire/ - Sun Pharmaceuticals Industries Ltd. of Mumbai, India, has selected Validator, from Toronto-based Compliance Associates, to automate and digitize ...

On August 4, 2016, the Office for Civil Rights (“OCR”) of the U.S. Health & Human Services Department (“HHS”) announced a $5.55 million HIPAA settlement with Advocate Health Care Network (“Advocate”), ...

CHICAGO – Steven Gust, a former banker with both C-level and compliance experience, has been appointed Director of Virtual Compliance Manager (VCM) Services at TCA, the Thomas Compliance Associates, ...

The MarketWatch News Department was not involved in the creation of this content. ST, PETERSBURG, Fla, Sept. 24, 2025 /PRNewswire/ -- Cybersecurity and compliance firm 360 Advanced is proud to ...