04 Apr 2022 Clinical Research Billing and the Law: Tips for Compliance By Tara Krieg Douglas Schoeneman In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...
02 Mar 2022 U.S. DOJ Announces Task Force Aimed at Enforcing Russia Sanctions By Randall Cook On March 2, 2022, the U.S. Department of Justice announced formation of a multi-agency task force targeted on enforcing existing, new,...
01 Mar 2022 How the Sanctions on Russia and Belarus will Reshape the Global Risk Environment By Randall Cook Kellie Meiman Hock Lindsey Cahill Stephanie Egensteiner +1 more... Show less In response to the Russian invasion of Ukraine, the United States, European, and allied governments around the globe are imposing an...
11 Aug 2021 Dismantling the Silos: Integrating Risk Assessment Activities Across Stakeholders By Terrence Brody Rachel Woloszynski Strong risk and compliance programs are predicated on effective risk assessment processes that identify, prioritize, and develop...
19 Jul 2021 Regulated or Not, Family Offices Should Start Behaving Like Regulated Entities By Marie Gervacio The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...
24 May 2021 Measuring Business Interruption Losses in a Changing Market By Jason Cables When measuring a business interruption loss, the policy instructs the forensic accountant/claim preparer to consider the historical...
18 Mar 2021 Geopolitical Drivers of Change for 2021 and Beyond By Michelle DiGruttolo Steve Pitaniello Geopolitics continues to exert considerable influence over a spectrum of industries and sectors in the post-pandemic landscape. It is...
02 Mar 2021 Geopolitical Intelligence: How Climate Change Will Shape the Post-COVID World By Pascale Siegel Michelle DiGruttolo With 2020 upending global affairs, our team looks at what rebuilding post-COVID-19 will mean for businesses. The worldwide response to...
12 Aug 2020 The Clock is “TikTok-ing” for U.S. Transactions with ByteDance and Tencent Holdings By Waqas Shahid Joe Moyer SummaryOn August 6, 2020, President Trump issued two executive orders[1] prohibiting certain future transactions with Chinese technology...
31 Jul 2020 Release of Interim Rule for 2019 NDAA Section 889 (a) (1) (B): What Does It Mean for Your Company? By Alan Levesque Waqas Shahid Joe Moyer On July 10 the U.S. Government Federal Acquisition Regulatory (FAR) Council (the Department of Defense (DoD), General Services...
02 Jul 2020 What Telecommunications Equipment or Services Does Your Company Use? By Alan Levesque Waqas Shahid Joe Moyer An Approach to Prepare for Section 889(B)Overview: The U.S. government continues to express serious security concerns about activities of...
18 Jun 2020 “Red Scare” Reload: Commerce Tightens Controls on Exports/Reexports By Randall Cook Alan Levesque Commerce Tightens Controls on Exports/Reexports to China, Russia, and Other Countries of ConcernKey TakeawaysOn April 28, 2020, the U.S....