10 Jul, 2024 Navigating the NY DFS Cybersecurity Amendments: A Timeline for 2024 Through 2025 By Matt Flora In December 2023, the New York Department of Financial Services (NY DFS) issued amendments to the cybersecurity requirements, originally...
20 Jun, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Manage By David Manek Kenric Tom Colleen Yushchak The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
11 Jun, 2024 Compliance and Risk Management in Regulated English Football Clubs: The Rise of the Non-Executive Director By Jonny Gray With the surprise dissolution of the UK Parliament for the coming General Election on 4 July 2024, voting on the Football Governance Bill...
07 May, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Measure By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
07 May, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...
18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
17 Apr, 2024 HIPAA Security Risk Analysis Preparedness, a Strategic Blueprint By P Kalle Wole Introduction The Health Insurance Portability and Accountability Act (HIPAA) mandates stringent protections for the privacy and security...
01 Apr, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Map By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
04 Mar, 2024 Project Delivery With Building Information Modeling (BIM): Challenges and Risk Mitigation – Part II By Christopher Nutter Brian Dance Whether you are an owner, design professional, design consultant, construction manager (CM), general contractor (GC), or subcontractor,...
28 Feb, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Govern By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) Artificial Intelligence Risk Management Framework, published in January 2023,...
14 Feb, 2024 U.S. Department of Commerce Issues Proposed Rule Impacting AI and U.S. IaaS Providers to Counter Foreign Malicious Actors By Randall Cook Morial Shah Bojan Lazarevski Overview On...