Your search for ‘Control Risks’ returned 419 results

During the unprecedented situation resulting from the Covid-19 crisis, many premises have faced complete closure or reduced occupancy. With businesses having to turn their mind to new and...

As was the case throughout the world, the global economic downturn beginning in 2008 caused many in the Chinese market to face difficulties in fully performing executory contacts which had been formed prior to the crisis.

Political instability has been increasing across Francophone Africa for a number of years, notably as a result of a string of coups d'état across West Africa. Recent takeovers...

A stricter approach to the regulation of psychosocial risks in the workplace attempts to reduce this category of claim.

US export control laws govern civil nuclear power projects at every stage, from feasibility studies to operations. Understanding the complex requirements under DOE Part 810, NRC Part 110, and BIS EAR is essential for EPC contractors to avoid significant penalties and ensure compliance throughout the project lifecycle.

The Office of the Comptroller of the Currency's Committee on Bank Supervision sets the agency's supervision objectives and priorities.

More than ever before, financial statement users are relying on the judgement and opinion of auditors to make calculated decisions.

Treasury's proposed rule on payment stablecoins establishes critical territorial boundaries for U.S. issuance and foreign token operations. Organizations must understand certification requirements, compliance frameworks, and jurisdictional triggers before entering the regulated stablecoin market.

Corporate entities that choose to do business with the U.S. federal government take on many regulatory and reporting requirements. This includes requirements related to cost accounting, purchasing...

Federal banking regulators have issued new guidance addressing credit risks when lending to individuals not legally authorized to work in the United States, following a presidential executive order directing agencies to examine financial services extended to undocumented immigrants. The guidance emphasizes existing safety-and-soundness obligations while raising questions about how institutions should balance risk management with fair lending principles and access to mainstream credit.

The United Kingdom’s Financial Conduct Authority has recently (22 July 2026) published its review of financial crime controls across 242 asset management and alternatives firms. The findings reinforce themes from the FCA's February 2025 portfolio letter, which identified anti-money laundering controls in private markets as a supervisory priority.

Companies are grappling with the wisdom of allowing employees to blend personal information with corporate information and the risks posed by the lack of control on corporate information once BYOD is permitted.

Export control regimes define how defense technologies move across borders and who can invest in them.

The Monetary Authority of Singapore (" MAS") has issued a consultation paper on 22 May 2018, inviting comments on a proposed new Notice on Listing, De -listing or Trading of Relevant Products ...

New South Wales is the first State to seek to manage this complex issue of risks to psychological health in workplaces.