Risk Management
California’s Senate Bill SB 848 was signed into law on October 10, 2023, and has been effective as of January […]
Friendly fraud, also known as first-party fraud, poses a substantial challenge for businesses, involving customers filing fraud claims or chargebacks […]
Winter presents significant challenges for organizations in terms of risk management, even in warmer climates, according to an article in […]
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 […]
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