Risk Management
The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]
In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]
The Committee on Foreign Investment in the United States (CFIUS) has updated its Enforcement and Penalty Guidelines, indicating a stronger […]
The integration of artificial intelligence (AI) tools has revolutionized business operations. AI vastly enhances efficiency and productivity in areas like […]
There has been a notable increase in cyberattacks targeting critical infrastructure worldwide, including in the United States, motivated by political […]
The importance of compliance programs in upholding legal and ethical standards within organizations cannot be overstated. However, many of these […]
The process of conducting risk assessments is crucial for compliance officers but can be challenging due to the dynamic nature […]
Here Comes the Parade The parade of horribles is a trusted rhetorical tool for in-house lawyers counseling their clients on […]
The integration of rapidly advancing AI technologies into financial institutions poses both opportunities and challenges amid unclear regulatory frameworks, according […]
Three Republican members of the House Financial Services Committee, including Patrick McHenry, Andy Barr, and French Hill, voiced concern in […]
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