Risk Management
When a company faces financial distress, the landscape becomes complex and fraught with risk. Officers, directors, and in-house counsel play […]
The 2023 Evaluation of Corporate Compliance Programs (ECCP) emphasizes the crucial role of compliance professionals and corporate payroll functions in […]
Financial crime monitoring regulations are evolving rapidly worldwide, necessitating a proactive response from companies to mitigate risks effectively. Here are […]
The promise and hazard of artificial intelligence has tantalized us for decades. In “2001: A Space Odyssey,” Stanley Kubrick revealed […]
The COVID-19 pandemic reshaped the work landscape, ushering in a lasting era of remote and hybrid work. While this flexibility […]
A new bill, A.B. 8906, has been introduced in the New York State Assembly with the aim of granting more […]
A truly effective compliance program must possess a well-functioning and adequately funded mechanism for timely and thorough investigations into any […]
New Jersey Governor Phil Murphy signed Senate Bill 322 into law on January 16, 2024. This made the state the […]
With increased Securities and Exchange Commission (SEC) regulations, more cyber threats, and evolving technological exposures, all organizations must prioritize understanding […]
The process of risk assessment and management in the context of compliance and business quality is crucial for organizations, according […]
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