Legionella bacteria pose a significant health risk, leading to Legionnaires’ disease, a severe and potentially fatal form of ...

Performing effective risk assessments can be a difficult art to master. The very phrase—“compliance risk assessment”—can encompass a wide range of risks: anti-bribery, whistleblower retaliation, data ...

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

• Greater Collaboration Across the Supply Chain: Generative AI can enhance collaboration among suppliers, logistics providers ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

If you're serious about closing the risk strategy-culture gap, a good starting point can be found in the following approaches ...

An effective cybersecurity strategy that includes critical pillars of cyber resilience, such as embedding security into the ...

Under this mandate, NFRA conducted audit quality inspections of the Chartered Accountant Firms M/s Price Waterhouse Chartered ...

Compliance might be about avoiding fines but it’s more about protecting your fleet, securing business, and staying in ...

The intersection of politics and corporate compliance has created a storm of uncertainty, where both new and established ...

AI technology is advancing rapidly, meaning the AI regulatory landscape is also evolving at speed. The responsible use of AI ...

Learn how to implement the Business Continuity Management and Operational Resilience domain of CCM. Safeguard critical ...