Your search for ‘Control Risks’ returned 419 results

The Regulation, which sets out the procedures and principles regarding the information systems of Banks, will enter into force on 1 July 2020.

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.

On October 6, 2017, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) announced that it will revoke the core U.S. sanctions regime against Sudan.

Two key federal government announcements were made on July 31, 2018 related to fintech issues. First, the U.S. Department of the Treasury ("Treasury") issued a press release...

Finance Act 2019 extended the tax deduction for the return paid on AT1 capital instruments to comparable instruments issued by non-financial institutions.

RICPs are voluntary codes developed by any CoR party that is registered by the National Heavy Vehicle Regulator (NHVR).

Both federal and state regulators have expanded their campaigns against companies that fail to secure customer data or fail to advise consumers when breaches of information security have occurred. The new enforcement strategy, which targets companies that have given no assurances to consumers about information protection, is signaled by enforcement actions recently announced by the Federal Trade Commission and the Ohio Attorney General.

The General Services Administration has released a revised contract clause governing how federal contractors must safeguard government data when using large language model AI systems...

The semiconductor manufacturing industry, renowned for its precision, innovation, and intellectual rigor, thrives on technological advancements and collaboration...

It is not uncommon for corporates to relate Transfer Pricing as the ‘cost plus' question – how much margin is appropriate given the nature of transaction?

On the 10th of October, the world celebrated World Mental Health Day, acknowledging the need for a sustainable and constructive mental health environment at the workplace, now more than ever.

Insurtech has emerged with the aim of improving the effi ciency of the insurance market. Here, we examine the legal considerations underpinning the sector which insurers must fully grasp...

As heatwaves and wildfires become more common, parties may need to revisit whether traditional weather provisions are allocating risk in the way they intended. As another summer of heatwaves and wildfires draws to a close, many in the construction industry will be hoping for cooler temperatures ahead. The events of recent months also provide an opportunity to reflect on wider questions. Construction contracts have long dealt with weather risk.

Washington's August recess brought major federal policy shifts across energy, trade, and national security. The Department of Energy announced substantial investments in domestic oil and gas production while selecting 278 projects for its AI-focused Genesis Mission. Meanwhile, new Section 301 tariffs target forced-labor imports, and Congress intensifies efforts to protect ratepayers from surging data center electricity costs.

This is a major overhaul of occupational safety and health laws, with a particular impact on mining and construction.

Workplace bullying can risk the health and safety of workers and also presents reputational, legal and business risks.

UK employers are facing many employment law issues as restrictions begin to be eased and more employees can come back to work.