Your search for ‘Control Risks’ returned 419 results

The Bribery Act 2010 (UK) (the "Bribery Act") came into force on 01 July 2011. The Financial Services Authority (the "FSA") has shown an intention to ensure that the firms which it regulates and, in particular, investment banks, adequately address the risk that they, or anyone acting on their behalf, might act corruptly.

On March 11, 2026, independent reports confirmed that one of the largest medical device companies in the United States was the target of a significant cyberattack attributed to Iran-linked threat actors.

"Cash before cover" means that an insurance company is barred from issuing any policy document until either the full premium or the first instalment of the premium has been received.

Tangle Teezer is not alone. Of the 23 manufacturers on the table many are selling their wares around the world.

The European Chemicals Agency (ECHA) announced on August 20, 2025, that it published an updated proposal to restrict per- and polyfluoroalkyl substances (PFAS) under the European Union's (EU) Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) Regulation.

On March 26, 2026, the European Chemicals Agency (ECHA) released the final opinion of its Risk Assessment Committee (RAC) and the draft opinion...

Progress towards harmonisation of the WHS laws has been slow and has met with significant opposition in some states.

The NZ Government announced a reform package to overhaul the current workplace health and safety legislative framework

The Consumer Financial Protection Bureau (the "CFPB") has released a final rule amending Regulation Z.

A service agreement is a contract made between two parties that sets out the specific tasks or services to be provided.

The Federal Trade Commission has released a final rule to update the Children's Online Privacy Protection Rule. Our Privacy, Cyber & Data Strategy Team discusses how the changes...

As the UK’s Financial Services Authority (FSA) itself would agree, its January 2011 Discussion Paper on product intervention signals a sea-change in the way retail financial products will be regulated in the UK.

Ontario employers face a deadline to ensure that appropriate policies and training, which address the new requirements imposed by Bill 168 and the "Occupational Health and Safety Act (OHSA)", are in place and completed by June 15, 2010.

Guernsey was highlighted as a safe haven offering stability and security in an uncertain world, at the island's first Private Wealth Forum event held in London.

The White House has released a report titled Consumer Data Privacy in a Networked World: A Framework for Protecting Privacy and Promoting Innovation in the Global Digital Economy (the Report) detailing the Obama administration’s framework to protect the privacy rights of individuals in a global digital economy.

On 30 May 2023, the Cyberspace Administration of China (CAC) issued the long-awaited Guidelines for Recordal of the Standard Contractual Clauses (SCCs) for Cross-border Transfer of Personal Information (the Guidelines)...