Endoscopy is a very important diagnostic and therapeutic tool in medical practice, offering invaluable insights into ...

Traditional risk management approaches typically focused on responding to incidents after they have occurred. Best practice ...

London’s position as a leading global financial centre brings with it particular challenges as well as benefits. The enormous ...

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...

On February 4, the California DFPI announced a consent order issued against a credit union (respondent) following a significant cybersecurity ...

Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...

US guidelines recommend the PRECISE-DAPT score to assess bleeding risk. The European approach uses this or the ARC-HBR score, ...

The purpose of this due diligence duty is not simply to hold officers legally accountable, but to encourage leaders to take an active and engaged role in health and safety matters, reinforcing a ...

A federal watchdog reported gaps in fraud risk management for the Temporary Assistance for Needy Families program, a $16.5 ...

As employment litigation continues to rise and regulatory scrutiny intensifies, the ability to conduct thorough, timely, and legally sound investigations has never been more important.