Legacy
Data-driven compliance programs have evolved from being cutting-edge to becoming best practices, soon to be essential for companies managing compliance […]
Regulatory legislation evolves constantly, compelling senior leadership to reassess and adapt existing programs in response. These changes, though overwhelming, present […]
Regulators are intensifying their scrutiny of the operational risk management practices of the world’s largest exchanges and clearing houses, with […]
In November 2023, a Colorado judge suspended a lawyer for using ChatGPT to draft a legal document. Just a few […]
California employers must take steps to prevent workplace violence. A new law requires a prevention plan, incident log, and annual training.
Industry leaders in the insurance sector are facing staffing challenges as a significant portion of the workforce is approaching retirement […]
In the realm of nonprofits and associations, effective risk management is crucial, with a focus on proactive strategies rather than […]
In recent years, privacy litigation, particularly class actions, has surged, often leveraging outdated laws predating the Internet, according to an […]
In an article on the FCPA blog, Richard Bistrong, CEO of Frontline Anti-Bribery, visited three different manufacturing facilities in Europe […]
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