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34 results for: risk & compliance
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Non-fungible tokens are seen by some as an exciting new way to own digital assets such as art, but seen by others as a global confidence...
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Talks between the U.S. and Iran to revitalize the nuclear deal may have stalled but they are far from dead. There is still optimism that...
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On May 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") announced a new round of sanctions in...
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On April 24, Emmanuel Macron won a second five-year presidential term, beating far-right candidate Marine le Pen. Legislative elections...
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On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
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The new Medicaid clinical research coverage regulation was effective January 1, 2022. While state legislatures are working to amend their...
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“Events, dear boy, events” – so said Prime Minister Harold Macmillan when asked the greatest challenge for a statesman. Those tasked with...
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On March 15, 2021, President Biden signed into law the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA), which...
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Speaking at a New York University Law Program on Corporate Compliance and Enforcement, Assistant U.S. Attorney General Kenneth A. Polite...
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On March 23, 2022, the U.S. Senate introduced legislation, titled the Healthcare Cybersecurity Act of 2022, to enhance the cybersecurity...
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In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...
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After two months of negotiations, the United States and the United Kingdom announced they have reached a tariff agreement over steel and...

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