News

This week the Department of Justice (DOJ) announced its new approach to corporate criminal enforcement, "Focus, Fairness, and Efficiency in the ...
The US Department of Justice (DOJ) revised its Criminal Division Corporate Enforcement and Voluntary Disclosure Policy (CEP), outlining the benefits ...
The Manila Times on MSN2d
Risk function can steer the ship
Risk management is not what it used to be. What was once a back-office checklist of compliance and controls is now a frontline player in a world of cyber threats, regulatory curveballs and market ...
The mayor of Middlesbrough unleashed a furious tirade against TVCA at an 11th hour meeting.
have developed the following guidance note and flow chart to support vets in their considerations of when and how to report the suspected illegal importation of pets. This document provides summary ...
have developed the following guidance note and compliance flow chart, supported by Dogs Trust, to support vets in their considerations of when and how to report the suspected illegal importation of ...
Republicans in the House have unveiled legislation extending the 2017 individual and corporate rate cuts through 2032 while ...
The Wisconsin Interscholastic Athletic Association Board of Control approved five conference realignment fast-track ...
Private placement is a strategic method of raising capital, allowing companies to issue securities to a select group of investors without resorting to public issuance. Governed primarily by Section 42 ...
Snowflake is poised for upside with strong revenue growth, record RPO, and standout innovation driving long-term value. Learn ...
Nearly half of sequencing data labeled as endometriosis lacks true disease representation, highlighting the urgent need for more diverse and accurate tissue sampling to advance research in this ...
Researchers from the censorship monitoring platform Great Firewall Report (GFW Report) published an investigation last week ...