Your search for ‘Control Risks’ returned 419 results

In our recent experience, disputes over the transfer pricing of "high-value" intragroup services are increasingly becoming a key area of focus for HMRC.

Goodwin Procter Financial Services Group Partner, William Stern, will be participating in an upcoming live phone/web seminar hosted by Strafford Publications.

On March 19, 2015, the United States District Court in the District of Minnesota gave preliminary approval to a proposed settlement for the December 2013 data breach suffered by Target Corporation.

Companies have until 17 January 2025 to comply with the requirements of the Digital Operational Resilience Act (DORA) and further regulations.

Workers sufficiently involved in a creating a risk to safety are not beyond prosecution, but operators are still primarily responsible.

A discussion on the topic of psychological health and safety in the workplace.

It wouldn't be the first time the common law turned to equestrian custom for key insights on tort liability standards. Entire works have, in fact, been written on the topic, like Clifford Pannam's

The health and safety calendar highlights key dates for proposed and existing legislation, and policy and closing dates for consultation papers relating to major health and safety issues in the UK and EU.

Brand owners rely on their advertising and media buying agencies for content creation, brand analysis, and marketing strategy.

Continuing a recent flurry of activity in the privacy realm, the Federal Trade Commission ("FTC") on March 20 announced a proposed settlement with Google that arose out of the FTC’s claims that Google used "deceptive tactics and violated its own privacy promises to consumers" during the company’s launch of its social networking service known as Buzz.

Our Financial Services & Products Group investigates the federal banking regulators' roadmap for crypto-asset regulation in 2022 and a new OCC procedure national banks must comply with to conduct crypto-asset activities.

Back in December 2019, Wawa, Inc. announced that it had "experienced a data security incident" involving malware that had been running on its payment processing systems since as early as...

On January 12, 2021, the French Anti-Corruption Agency (Agence Française Anticorruption, hereinafter "AFA") published its new guidelines which will serve as the reference framework for its investigations, effective from July 13, 2021.

Recommendations of steps to take when preparing for work-related events.

The UK government has initiated changes to the National Security and Investment Act 2021 to fine-tune its implementation. Key updates include new guidance on higher education, outward direct investment, and review timelines, along with refined criteria for in-depth transaction investigations.

The health and safety calendar highlights key dates for proposed and existing legislation and policy and closing dates for consultation papers relating to major health and safety issues in the UK and EU.