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Your search for ‘Control Risks’ returned 419 results

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  • Article

    The Red Flag Rules’ Application To The Healthcare Industry

    On November 9, 2007, the Federal Trade Commission, the federal bank regulatory agencies, and the National Credit Union Administration jointly issued regulations called the “Red Flag Rules”.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Dorsey & Whitney LLP
    Dorsey & Whitney LLP
  • Article

    Workplace health and safety compliance is not about the nanny state

    This case is notable for comments made by the Magistrate at first instance about notions of personal responsibility.
    AustraliaEmployment and HR
    Swaab Attorneys
    Swaab Attorneys
Article

Legislative Snapshot

In this newsletter: Occupational Health and Safety Regulations 2007 (Vic); Home Building Amendment (Fees) Regulation 2007 (NSW); Home Building Amendment (Authorities) Regulation 2007 (NSW); Climate Change and Greenhouse Emissions Reduction Act 2007 (SA); Legal Profession Act 2007 (Qld); Building and Construction Industry Improvement (Accreditation Scheme) Amendment Regulations 2007 (No.1) (Cth).
AustraliaGovernment, Public Sector
Minter Ellison
Minter Ellison
  • Article

    French Anticorruption Agency Sets The Pace: New Anticorruption Compliance Guide Just Published

    On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance.
    FranceCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Senior Management Responsibility – You Have Been Warned - Insurance Market Update -June 2005

    The principles-based approach to regulation emphasises the personal responsibility of senior management in compliance – individuals as well as companies are accountable for failures. We review the guidance on senior management responsibility and the consequences of falling below its expectations.
    United KingdomInsurance
    Deloitte
    Deloitte
  • Article

    Engineer’s Role In Resolving Disputes In Offshore Projects

    Offshore construction and supply projects involve complex contractual arrangements regulating the relationships of operators, contractors, subcontractors and suppliers.
    United KingdomWealth Management
    Maxwell Alves Solicitors
    Maxwell Alves Solicitors
  • Article

    Fresh plans for freshwater – government proposes reform

    Brief overview of key proposals & consultation timeframes in relation to the "Action for Healthy Waterways" discussion document.
    New ZealandEnergy and Natural Resources
    Wynn Williams
    Wynn Williams
  • Article

    How To Manage Your Company’s Social Media Presence

    A discussion on the importance of managing the presence of social media in the corporate environment.
    United StatesCorporate/Commercial Law
    Carter Ledyard & Milburn LLP
    Carter Ledyard & Milburn LLP
  • Article

    Inside Track: Work Health & Safety - In the media, In practice & courts, Reports and Cases

    The newsletter links to recent media releases, reports and cases relating to work health & safety in Australia.
    AustraliaEmployment and HR
    Holding Redlich
    Holding Redlich
  • Article

    AI Vendor Liability After Mobley v. Workday: When Risk Doesn’t Follow Control

    The Mobley v. Workday case reveals critical gaps between AI vendor contracts and actual liability exposure when algorithmic tools make high-stakes business decisions. As courts examine whether AI vendors can be held responsible for discrimination in hiring, companies face a dangerous mismatch: traditional SaaS contract terms that cap liability at subscription fees while the technology influences decisions that could trigger millions in regulatory penalties and litigation costs.
    United StatesCorporate/Commercial Law
    Gouchev Law PLLC
    Gouchev Law PLLC
  • Article

    Inside track: Work Health & Safety - In the media, in practice and courts, cases and legislation

    This newsletter includes links to recent media releases, reports, cases and legislation relating to work health & safety.
    AustraliaEmployment and HR
    Holding Redlich
    Holding Redlich
  • Article

    Executive Management Guide To Cybersecurity: A Conversation With Your IT Team

    Given the tremendous economic and reputational costs of recent cyber attacks, executives are increasingly attempting to better understand the risk to their information systems.
    United StatesTechnology
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Litigation Funding Series: Litigation Q&A And Special Considerations For Distressed Fundees

    Much attorneys Jonathan Friedland and Jeremy Waitzman provide this article as part of a series from their guide for plaintiffs and commercial litigators seeking funding in the United States.
    United StatesLitigation, Mediation & Arbitration
    Much Shelist, P.C.
    Much Shelist, P.C.
  • Article

    Inside track: Work Health & Safety: In the media, Published reports, In practice and courts and Cases

    This bulletin includes links to recent media releases, articles, reports and cases relating to work health & safety.
    AustraliaEmployment and HR
    Holding Redlich
    Holding Redlich
  • Article

    Rising Fines For Health And Safety Breaches?

    Sentencing under the Health and Safety Offences, Corporate Manslaughter and Food Safety and Hygiene Offences Definitive Guidelines 2016.
    United KingdomCorporate/Commercial Law
    Thomas Cooper LLP
    Thomas Cooper LLP
  • Article

    FIG Top 5 At 5 – 17/09/2026

    The Central Bank of Ireland's Deputy Governor addresses the future of public sector workplaces, including AI adoption and strategic planning, while the institution launches a survey on its 2028-2032 strategy. Meanwhile, European financial services regulation advances with ECON's adoption of SFDR amendments and a comprehensive report on EU banking sector competitiveness.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Improving Relationships With Your Regulator – A Mutual Examination Guide

    Mutual banks are the quintessential community banks. Community service at every level of the bank is a hallmark of being a mutual.
    United StatesFinance and Banking
    Venable LLP
    Venable LLP
  • Article

    Possible Consequences Of Non-Compliance With The Government Order Concerning Non-Priority Services

    On March 24, 2020, in response to the COVID-19 pandemic, the Québec government adopted order in council 223-2020, ordering the suspension of all workplace activities in Québec, except for those providing priority services.
    CanadaCoronavirus (COVID-19)
    Fasken
    Fasken
  • Article

    Banking and Financing Business in Sweden

    The Swedish Financial Market has expanded rapidly during the last decade. Companies have broadened the scope of their business, and many new companies have entered the market. One important change is the bank-insurance concept, i.e. banking and insurance operations are offered by the same financial group. This position has been adopted by all the leading actors on the Swedish market and we have a new structure for the financial services industry today.
    SwedenFinance and Banking
    Advokatfirman Hamilton & Co
    Advokatfirman Hamilton & Co
  • Article

    Double-Edged Data: The Trade Secret Dilemma In India's DPDP Act

    Trade secrets are important for business competitiveness, encompassing confidential information like formulas, processes and design because they hold economic values due to their secrecy.
    IndiaIntellectual Property
    Khurana & Khurana, Advocates and IP Attorneys
    Khurana & Khurana, Advocates and IP Attorneys
  • Showing 381–400 of 419 results

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