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Your search for ‘Control Risks’ returned 419 results

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  • Article

    Financial Services Alert

    United StatesFinance and Banking
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    New bank card clearing rules herald a post-UnionPay era

    On April 9, 2015, the State Council officially promulgated the Decision on the Bank Card Clearing Agencies Access Management.
    ChinaFinance and Banking
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    Updates To The Central Bank Of Ireland's OpRes Guidance

    During July 2025, the Central Bank of Ireland (Central Bank) updated its Cross Industry Guidance on Operational Resilience (OpRes Guidance).
IrelandFinance and Banking
Walkers
Walkers
  • Article

    A Look Ahead At Managed Wind Down Activity

    Will 2011 be a period of weak activity for managed wind downs and enhanced transfer values?
    United KingdomEmployment and HR
    Smith & Williamson
    Smith & Williamson
  • Article

    Construction Products Reform

    The UK government has unveiled sweeping reforms to the construction products regime following the Grenfell Tower tragedy, introducing a General Safety Requirement...
    United KingdomReal Estate and Construction
    Bryan Cave Leighton Paisner
    Bryan Cave Leighton Paisner
  • Article

    The Development Of A Bank Regulatory Framework For Fintech And Digital Assets: Reviewing U.S. Prudential Regulators' Recent Digital Asset Actions

    As we note in our companion memorandum, the Office of the Comptroller of the Currency ("OCC") continues along its cautious course of allowing fintech and digital asset firms into the so-called "regulatory perimeter."
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Choosing The Right Legal Entity

    Embarking on a business adventure? Hold on to your entrepreneurial hats, because one of the most pivotal decisions is just around the corner: selecting the perfect legal entity for your venture!
    United StatesCorporate/Commercial Law
    G.A.M. Law Office
    G.A.M. Law Office
  • Article

    Borderline Business: Navigating Cross Border Work On The Island Of Ireland

    The island of Ireland offers a unique environment for employers and employees involved in cross border work.
    IrelandEmployment and HR
    Lewis Silkin
    Lewis Silkin
  • Article

    A Brave New World For Higher Education

    To say that the last few months have been a challenge and steep learning curve for HR professionals in the Higher Education sector would be a serious understatement.
    United KingdomCoronavirus (COVID-19)
    Veale Wasbrough Vizards
    Veale Wasbrough Vizards
  • Article

    FDA And Pharmacy Weekly Digest - August 27

    FDA Calls for Improved Practices in the Papaya Industry – The FDA reported trends in outbreaks of Salmonella in fresh papaya.
    United StatesFood, Drugs, Healthcare, Life Sciences
    BakerHostetler
    BakerHostetler
  • Article

    The General Services Administration's LLM Rewrite Shifts The Problem To Implementation

    On June 17, 2026, the General Services Administration (“GSA”) formally published its revised draft of a new GSAR clause, “Basic Safeguarding of Data within Large Language Model Artificial Intelligence Systems (LLMs)...
    United StatesGovernment, Public Sector
    Jones Walker LLP
    Jones Walker LLP
  • Article

    Privacy & Cybersecurity Update - July 2019

    New York Enacts Two Laws Expanding Consumer Protection for Data Breaches.
    GlobalPrivacy
    Skadden, Arps, Slate, Meagher & Flom LLP
    Skadden, Arps, Slate, Meagher & Flom LLP
  • Article

    TDW Employment Law – 2025 End Of Year Review

    The Hong Kong employment law environment remained dynamic in 2025, with important developments affecting workplace policies and liability. From landmark court decisions on discrimination...
    Hong KongEmployment and HR
    Tanner De Witt
    Tanner De Witt
  • Article

    Adequate Procedures And The Watchful Eye Of The Prosecutor

    Nor do ‘adequate procedures' feature in the legislative regime governing DPAs.
    United KingdomCriminal Law
    6 King's Bench Walk
    6 King's Bench Walk
  • Article

    Domestic Violence: Obligations And Responsibilities Of Employers In Quebec

    Workplace violence and harassment are issues that have received increased media attention in recent years. Presumably in the context of this heightened awareness, federal and...
    CanadaEmployment and HR
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Top Ten International Anti-Corruption Developments For June 2018

    The answers to these questions and more are here in our June 2018 Top Ten list.
    United StatesCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    How To Manage A Company’s Social Media Presence

    As the use of social media by companies has become nearly ubiquitous companies have begun to grapple with the implications of social media use by both the company and its employees.
    United StatesMedia, Telecoms, IT, Entertainment
    Carter Ledyard & Milburn LLP
    Carter Ledyard & Milburn LLP
  • Article

    Forced Heirship And Asset Protection: How Liechtenstein Foundations And Trusts Protect Family Wealth

    Anyone wishing to preserve wealth across generations requires clear structures that continue to function after death and are not eroded by family conflicts or unforeseen claims. The transfer of assets into a Liechtenstein foundation or a Liechtenstein trust is an internationally established instrument for this purpose. In such planning, forced heirship claims by statutory heirs regularly arise, as well as the question of how these can be addressed and managed.
    LiechtensteinFamily and Matrimonial
    Rechtsanwaltskanzlei Bergt und Partner AG
    Rechtsanwaltskanzlei Bergt und Partner AG
  • Article

    Newsletter – Junho/21 | Compliance & Investigações

    No dia 10 de junho, a Controladoria-Geral da União (CGU) publicou o seu terceiro Plano de Dados Abertos (PDA) que terá vigência a partir de junho de 2021 até junho de 2023.
    BrazilCriminal Law
    KLA Advogados
    KLA Advogados
  • Article

    China Monthly Antitrust Update - October 2022

    On September 28, 2022, the State Administration for Market Regulation ("SAMR") published the public feedback on the draft revision of the four anti-monopoly law supporting regulations.
    ChinaAntitrust/Competition Law
    Dentons
    Dentons
  • Showing 361–380 of 419 results

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