The term "risk assessment" is thrown around early and often in ethics and compliance circles, but it often is hard to define what it means and what should be included in an ethics and compliance risk ...

The Bank Secrecy Act requires financial institutions to establish an anti-money laundering (AML) compliance program to prevent and detect financial crime. Failure to institute an effective program can ...

Electrical accidents are described by OSHA as one of their “Fatal Four.” That’s why it is essential to have an Electrical Safety Program that meets the comprehensive compliance standards and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Secure, AI-enabled audit notes translate ‘audit speak’ to simplified actionable next steps, offer chatbot features for clients to save time throughout the Soc 2 Security Standard assessment process ...

Titania has introduced a new tool designed to help companies automate the assessment of their network security practices in compliance with the Department of Defense’s Cybersecurity Maturity Model ...

Fully airgapped assessment platform with 608 evidence schemas and 10,000+ detection rules now available for pilot. Two ...

In anticipation of the General Data Protection Regulation (GDPR), Synthio has added a GDPR compliance feature to its Data Health Analysis (DHA) offering. The GDPR compliance enhancement aims to ...

Based on the ongoing evaluation of work sites in its Enforcement Programs, State-Operated Consultation Programs, and Voluntary Protection Programs (VPPs), OSHA has established a direct correlation ...