Your search for ‘Control Risks’ returned 419 results

The Federal Communications Commission (FCC) has had a busy 2015, and its presence in the data security regulatory enforcement space will likely continue to grow.

On January 16, 2014, the Office of the Comptroller of the Currency (OCC) released a proposal seeking comment on guidelines that would establish minimum standards of governance, risk management and board independence for certain large national banks, Federal savings associations, and Federal branches (collectively, "banks").

A U.S. software company's $2 million settlement with BIS reveals critical compliance gaps in export controls for software transactions. The case demonstrates how automatic software updates, maintenance services, and sales through distributors can create ongoing export violations when customers are added to restricted-party lists, even for commercially available EAR99 software.

Employers have a primary duty of care to ensure the health and safety of their workers.

What is sexual harassment, work-related sexual harassment, work-related gendered violence, employer duties & prevention.

Financial regulators around the globe continue to sharpen their focus on operational resilience, driven by the growing digitalisation of financial services, increasing reliance on third-party service providers, and heightened technology and cyber risks.

Employers should take an opportunity to review their safety systems to ensure that they are suitable and control all hazards in their workplaces.

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.

The U.S. Government Accountability Office (GAO) denied on Aug. 11, 2016, a government contract protest by Microwave Monolithics Inc.

Businesses in the alternative lending space face unique cybersecurity challenges.

Since the U.S. military’s abrupt capture of Venezuelan President Nicolás Maduro on January 3, 2026, the Trump administration has authorized many activities involving Venezuela...

The National Standard for psychological health and safety in the workplace was developed to help organizations create and sustain psychologically healthy and safe workplaces.

The insurance market is changing rapidly, driven by shifting customer expectations and technology progress. IoT and connected devices are transforming the industry,

The Office of the Comptroller of the Currency recently released an updated and substantially revised section of its Comptroller’s Handbook titled "Retail Nondeposit Investment Products".

New South Wales has introduced Australia's first express statutory duty directed at digital work systems, including algorithmic work allocation, performance metrics and worker surveillance. The Work Health and Safety Amendment (Digital Work Systems) Act 2026 requires NSW Government agencies to proactively assess and manage risks arising from AI, algorithms and automated platforms used to allocate work.

When a serious or fatal workplace accident occurs, investigations extend beyond regulatory violations to examine whether criminal negligence may be involved. Understanding the threshold between occupational health and safety compliance and criminal liability is critical for organizations, as accumulated deficiencies, knowledge of hazards, and tolerance of dangerous practices can escalate cases into criminal prosecutions with severe consequences for both companies and individuals.

On December 9, 2009, Bill 168, the Ontario government’s detailed proposal to amend the Ontario Occupational Health and Safety Act (OHSA) to require worker protection from violence and harassment, and establish new specific worker rights relating to violence, received third reading.