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Your search for ‘Control Risks’ returned 419 results

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  • Article

    Occupational Health And Safety Legislation In Quebec: New Realities And Challenges For Employers

    On October 27, 2020, Quebec's Minister of Labour, Employment and Social Solidarity, Jean Boulet (Minister), introduced Bill 59, An Act to modernize the occupational health and safety regime (Bill 59)...
    CanadaEmployment and HR
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    U.S. Agencies Highlight That Sanctions And Export Controls Apply To Non-U.S. Companies And Individuals In Latest Tri-Seal Compliance Note

    On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note ("Note") warning non-U.S. persons of the risks of violating U.S. sanctions and export control laws.
    United StatesInternational Law
Curtis, Mallet-Prevost, Colt & Mosle LLP
Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Health and Safety Calendar - August 2006

    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.
    United KingdomEmployment and HR
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Health and safety calendar – October 2005

    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.
    United KingdomEmployment and HR
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Survey Finds That Many Companies Fall Short In Their Anti-Corruption Compliance Programs

    The findings from a 2013 survey of "International Business Attitudes to Corruption" conducted by Control Risks and the Economist Intelligence Unit, two independent international business risks and opportunities consultancy firms, suggest that many companies are unprepared to handle a corruption scandal and have yet to implement best practices for anti-corruption compliance.
    United StatesEmployment and HR
    Littler Mendelson
    Littler Mendelson
  • Article

    Bureau Of Industry And Security Issues New Guidance To Academic Institutions On Complying With U.S. Export Controls

    On August 14, 2024, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) published two new export compliance resources for the academic...
    United StatesInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    FDIC Warns Banks And Crypto Companies About Misleading Customers About Whether Crypto Assets Are Insured

    Last week, the Federal Deposit Insurance Corporation issued an advisory to banks and crypto companies, warning them not to mislead consumers about whether crypto assets are insured by the FDIC.
    United StatesTechnology
    Frankfurt Kurnit Klein & Selz PC
    Frankfurt Kurnit Klein & Selz PC
  • Article

    Latest Tri‑Seal Compliance Note Highlights Applicability Of U.S. Sanctions And Export Control To Persons And Entities Located Outside Of The United States

    On March 6, 2024, the U.S. Departments of Commerce, the Treasury, and Justice issued a Tri-Seal Compliance Note (the "Note") highlighting the applicability of U.S. sanctions...
    United StatesInternational Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    Risk Mitigation Strategies For Manufacturers Of Nanomaterials

    Despite regulatory uncertainties and the lack of safety data, companies are rushing nanomaterials to market in a wide variety of FDA-regulated product categories.
    United StatesCorporate/Commercial Law
    Reed Smith
    Reed Smith
  • Article

    Privacy Practices: How The FTC Myspace Settlement Affects Your Business

    Last week, the Federal Trade Commission (the "FTC") and MySpace agreed to a proposed consent order regarding MySpace’s violation of its own website privacy policy.
    United StatesAntitrust/Competition Law
    Bradley Arant Boult Cummings LLP
    Bradley Arant Boult Cummings LLP
  • Article

    BILL 59 –The Act To Modernize The Occupational Health And Safety Regime In Quebec

    On October 6, 2021, the Act to Modernize the occupational health and safety regime (Bill 59) received Royal Assent in Quebec.
    CanadaEmployment and HR
    McMillan LLP
    McMillan LLP
  • Article

    An Ounce Of Prevention Is Better (And Cheaper) Than A Pound Of Cure: It's Time For A Data Protection Checkup

    We recently released the first BakerHostetler Data Security Incident Response Report, which provides insights generated from the review of more than 200 incidents that our law firm advised on in 2014.
    United StatesPrivacy
    BakerHostetler
    BakerHostetler
  • Article

    Beyond The One-Off: Why Ad-Hoc AI Compliance Is A Dangerous Corporate Illusion

    Corporate leaders rushing to adopt AI often attempt piecemeal governance approaches, but this strategy is proving untenable as AI becomes embedded across business functions and regulatory requirements intensify globally. Organizations must establish comprehensive, systematic AI governance frameworks that connect strategy, policy, and process to manage operational risks, meet evolving compliance obligations, and maintain competitive advantage in an increasingly complex legal landscape.
    United StatesTechnology
    ZwillGen
    ZwillGen
  • Article

    Hazardous chemicals and the Model laws

    The Model WHS Regulations pertaining to chemical classification, labels and Safety Data Sheets have been drafted to implement the ‘Globally Harmonized System of Classification and Labelling of Chemicals’ (GHS) across all jurisdictions. These obligations are especially relevant to PCBUs who formulate, manufacture, import or supply hazardous chemicals.
    AustraliaLitigation, Mediation & Arbitration
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Sounding Out The Market: OSFI Publishes Draft Guideline B-7 Derivatives Sound Practices For Comment

    On January 24, 2013, OSFI issued a letter highlighting OSFI's progress in implementing the G-20 reforms for over-the-counter derivatives markets.
    CanadaFinance and Banking
    McMillan LLP
    McMillan LLP
  • Article

    "Covid Secure" Workplace

    In conjunction with the Prime Minister's announcements on 10th and 11th May 2020, a suite of guidance setting out measures intended to assist safe working during the covid-19 pandemic...
    United KingdomCoronavirus (COVID-19)
    Rollits LLP
    Rollits LLP
  • Article

    EU And UK Health And Safety Calendar - Spring 2009

    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.
    United KingdomEmployment and HR
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Health And Safety Calendar - Winter 2011

    The health and safety calendar highlights key dates in relation to new and existing legislation, current regulatory initiatives and consultation papers dealing with health and safety issues in the UK and EU.
    United KingdomEmployment and HR
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Health and Safety Calendar May 2011

    The health and safety calendar highlights key dates in relation to new and existing legislation, current regulatory initiatives and consultation papers dealing with health and safety issues in the UK and EU.
    United KingdomGovernment, Public Sector
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Considerations For US Companies Contracting Abroad

    There are many reasons why your company might consider entering into contracts with counterparties in a country where you do not currently have a presence.
    United StatesCorporate/Commercial Law
    Cooley LLP
    Cooley LLP
  • Showing 161–180 of 419 results

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