As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

The Department of Justice (DOJ) released a Final Rule restricting certain transfers of Americans’ sensitive personal data to identified countries ...

All nine Republicans on the Intelligence Committee, and every Republican senator except Mitch McConnell, nonetheless voted to ...

The department said that it was working with the U.S. Cybersecurity and Infrastructure Security Agency and the FBI to assess ...

Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...

Federal contractors are attempting to balance compliance with President Donald Trump’s executive order overhauling their ...

Find out how a cyberattack by Storm-2077 was halted faster because the Microsoft Incident Response team is both proactive and ...

Inherent risk is a form of raw risk. This type of risk is any that occurs naturally due to a factor other than a failure of internal control. In a financial audit, inherent risk is most likely to ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked ...

Drawing on private and public sector examples, this course will equip you with the tools to optimise your risk and crisis management and assessment skills. Broad range of professionals within the ...

Lawmakers call for greater transparency and oversight while warning that allowing unfettered access could jeopardize U.S.