Warnings are being sounded over the risk to global cybersecurity posed by the imminent disruption or management shutdown of ...

Cloud is the quickest path to more efficient, secure, citizen-centric agencies, and industry partners such as CDW Government ...

As has widely been published, on February 10, 2025, President Trump signed Executive Order (EO) 14209, which paused all ...

Among the many crucial elements of effective compliance initiatives (internal reporting programs, policies, procedures, ...

The OIG issued “PBGC’s Special Financial Assistance Program’s Policies and Procedures for the Annual Statement of Compliance Need Improvement” March 27. Its objective was to assess whether the PBGC's ...

Discover Financial Services beat investor allegations it concealed compliance issues, with a federal court ruling “vague and aspirational statements” about the online banking company’s risk management ...

Contact [email protected] for discount code and details. The new edition includes added chapters on standards of capacity for a wide variety of transactions and on the assessment of undue influence, ...

To assist faculty and staff, we have compiled this list of links to the training sessions offered by CWRU divisions and offices.

The ultimate outcome for each project submitted to the Foreign Credential Recognition Program is to improve Canada’s foreign credential recognition systems, improve labour market integration outcomes ...

It further stated that the programme has several benefits, such as elevating standards of corporate governance, strengthening compliance ... Sectoral Risk Assessment Survey Program have been ...

Fines were imposed for non-compliance, including on Common Reporting Standard Five banks and two insurance companies have been imposed fines by the UAE Central Bank. The financial sanctions total ...