The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and ...

Nowadays, organizations face a multitude of risks ranging from financial fraud and cyber threats to regulatory non-compliance and operational inefficiencies. Managing these risks effectively is ...

The IFIF included the following checklist regarding pest and vermin management. Implement and maintain a pest and vermin ...

Utah passed its AI Policy Act in March 2024, and Montana is in the preliminary stages of its Right to Compute Act. Both ...

This article discusses artificial intelligence and how state, federal and international approaches and regulations are taking ...

A reduction in force (RIF) is a complex process that demands more than just operational adjustments. It requires meticulous planning to align ...

A loan document template provides a structured framework for formalising financial agreements between lenders and borrowers. Whether used by businesses, financial institutions, or private individuals, ...

Making decisions about individuals using computer algorithms is ubiquitous. But adding artificial intelligence to the mix ...

When you’re standing up a legal ops or transformation team, it’s easy to get distracted by AI or other ‘sexy’ tech projects,” ...

Action comes as White House panel takes key step to repeal environmental regulations under the federal NEPA law.

Explore the importance of Data Protection Impact Assessments in AI integration to ensure compliance with regional privacy ...

Beyond Carlton has worked to shift the focus from reactive fire-fighting to proactive prevention. There have been several ...