Risk Management
The privacy and transparency rules developed by the Digital Advertising Alliance (DAA) go into effect on September 1. They will […]
Internal investigations, in order to receive cooperation credit from the Department of Justice, can be “appropriately tailored to the facts […]
An insurance company study of employee theft, specifically embezzlement, using a data base consisting of…
A judgment against Google by the English Court of Appeal “has confirmed that English law recognizes an action for the […]
A survey finds that many employees in the financial industry see wrongdoing but don’t report it, and some hold their […]
More than 1200 companies in a variety of industries were queried about what they considered their most significant risks/areas of concern and what they were doing to mitigate them.
Companies “doing business in California” – broadly defined – are required to make some specific disclosures under The California Transparency in Supply Chains Act.
With a data breach now about as certain as death and taxes, a comprehensive response plan is an absolute necessity. A study last year found that 43 percent…
The Supreme Court has ruled that employers have a continuing duty to monitor fees being charged for products in employees’ […]
Understanding two basic terms and how their meaning has evolved is the first step in confronting what has become the most difficult…
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