Your search for ‘Control Risks’ returned 419 results

Businesses that collect the private information of New York residents must comply with new and more stringent cybersecurity requirements under that state's newly enacted "Stop Hacks

Some unionized cleaning companies asked an adjudicator to render a declaratory judgment to answer these questions.

In late December 2009, two Scottish oil workers who had been kidnapped by an armed gang in Nigeria sued their employer, Sparrows Offshore Services Ltd.

With the recent development of the service outsourcing industry, an increasing number of financial institutions (including banks, securities companies, insurance companies and fund management companies) use financial service outsourcing to reduce costs, enhance core competitiveness, and accomplish strategic goals.

The Federal Financial Institutions Examination Council ("FFIEC"), the council of federal agencies with responsibility for supervising financial institutions, issued draft guidance yesterday on financial institutions’ use of social media platforms to interact with their customers and clients.

U.S. manufacturing agreements and AI-generated contracts fail when applied to China manufacturing because they rely on enforcement assumptions that don't work in Mainland China.

On August 1, 2025, the International Monetary Fund (IMF) published its latest Financial System Stability Assessment (FSSA) report for Canada.

In a dramatic shift, in recent enforcement actions, the Federal Trade Commission ("FTC") is pursuing a heightened enforcement standard with expanded requirements for safeguarding customer data. The target? Not financial institutions.

As part of Gowling WLG's Special Projects Series, Paul Murphy, Managing Director of Gowling WLG's Energy Group, recently sat down with Michael Samis, Associate partner at Ernst & Young...

The proposed new laws have been prompted by a dramatic increase in the number of employees who have died while at work.

All the authorized employees, guards and entrance supervisors must receive regular training every twelve months with minimum working hours of eight hours.

Brazilian Federal Law No. 15.022/2024 was enacted in November 2024, . The law is also known as the "Chemical Substances Registration Act" or as the "Brazilian REACH".

Bill 168, the "Occupational Health and Safety Amendment Act (Violence and Harassment in the Workplace), 2009", amends the "Occupational Health and Safety Act (OHSA)" to impose new obligations on employers with respect to workplace violence and harassment.

On August 21, 2018, the Competition Commission of India (the "Commission") approved the acquisition of Century Textiles and Industries Limited ("Century") by UltraTech Cement Limited ("UltraTech").

Developing CAR T-cell therapies and companion diagnostics requires expertise in discovery, regulatory compliance, biomanufacturing, and long-term real-world evidence generation.

On May 20, 2019, the U.S. Supreme Court ruled in Mission Product Holdings, Inc. v. Tempnology, LLC, 587 U.S. ___, that a debtor's ability to reject executory contracts under Section 365(a) of the Bankruptcy Code ...

On December 19, 2023, the FTC announced that it has entered into a tentative settlement with Rite Aid after bringing charges of "unfair facial recognition technology practices"...

The draft is open for public comments until 25 November 2017.