risk management, and compliance initiatives. These assessments help organizations ensure they are adhering to regulatory requirements, manage risks effectively, and optimize operational processes for ...

Third Party Risk Management (TPRM) programs are critical in today’s business environment where companies increasingly rely on ...

Last month, the New York State Department of Financial Services (“DFS”), which has broad regulatory powers over financial services-related ...

By Donna Long, managing director, property management, LanCarte Commercial The role of property managers is to safeguard and ...

In today’s digitally driven world, the transformative power of Generative Artificial Intelligence (GenAI) is beginning to ...

I believe SEZs merit closer examination by any entrepreneur, investor or executive looking to capitalize on growth ...

In this edition of our Regulatory Disputes Series, our regulatory enforcement experts share some practical tips to minimise flow-on litigation risk when ... may include an assessment as to whether ...

New recommendations from DEFRA’s Hazardous Substances Advisory Committee (HSAC) have set out steps that could make the UK a world leader in more ethical, safer, and cost-effective chemical testing, ...

The rise of cryptocurrency has led to new career paths, with the role of a Crypto Research Analyst becoming increasingly ...

Artificial intelligence (AI) has been used in banking for decades now. AI-assisted decision-making, machine learning-led automation, and chatbots, have all been around and found their place in making ...

Given the uncertainties and risks associated with AI, EU and UK regulators are likely to require full data protection impact ...

Technology is already an important enabler in the ESG space. Data lakes and analytics are indispensable to corroborating ...