Your search for ‘Control Risks’ returned 419 results

On 25 May 2020, the European Agency for Safety and Health at Work (EU- OHSA) published non-binding guidelines with the aim of retaining a safe working environment, now that many are returning to their workplace.

The Middle East currently places much of its capacity through the global reinsurance markets, where much of the risk is ceded out to these markets, according to Mr Simon Isgar,

On April 28, 2020, Quebec's Commission des normes, de l'équité, de la santé et de la sécurité du travail (CNESST) released a virtual toolkit for Quebec employers and workers...

Psychosocial hazards at work are situations or an aspect of a role that may induce a stress response from a worker.

Malta's Sanctions Monitoring Board has issued comprehensive compliance guidelines establishing a legally binding framework for sanctions implementation. The new requirements mandate enterprise-wide risk assessments, enhanced customer due diligence extending beyond traditional beneficial ownership analysis, and robust screening protocols to identify and prevent sanctions breaches.

Businesses should implement reasonable, practical and achievable measures to address complaints or concerns by workers.

As hotels find new ways to use technology to attract guests and enhance their properties, they need to remain aware of the security challenges these technologies present.

As artificial intelligence reshapes global commerce and geopolitics, data center operators hosting GPU servers face an increasingly complex web of U.S. export controls and regulatory requirements. This analysis examines how evolving restrictions on advanced semiconductors, AI model development, and cross-border technology transfers create compliance obligations for companies throughout the AI infrastructure supply chain, from exporters and operators to tenants and investors.

On July 29 the Federal Deposit Insurance Corporation (FDIC) released proposed examination guidelines (Proposal) which, if adopted, could significantly impact marketplace lending platforms and other entities relying upon bank partners.

On 15 February 2013, senior city solicitor David Latham committed suicide by throwing himself under a tube train.

Establishing a trust requires transferring legal ownership and control of assets, but settlors often seek ways to retain some influence over their wealth. This analysis explores the delicate balance between maintaining appropriate involvement in trust arrangements and preserving their legal effectiveness, examining the mechanisms available and the significant risks that arise when control is retained too extensively.

Social media has become the forum of choice for questions, news, and information for over 1.73 billion people.

The recent settlement entered into between the FTC Wyndham Hotels and Resorts and related companies provides an important roadmap for companies seeking to avoid running afoul of the FTC's regulation of data security.

Of all the risks engineers, contractors, and owners face on construction projects, unknown ground conditions are some of the most critical and costly.

The article talks about the importance of managing internal control risks to protect a dealership business from fraud.