“This publication aims to provide guidance on the application of the COSO ERM framework to the identification, assessment, and management of compliance risks by aligning it with the [compliance and ...

The toolkit comprises a comprehensive list of enterprise risks, a dedicated policy template TEL AVIV ... to include in our own security Compliance program and consulted with friends in the ...

Chief compliance officers seeking some much-needed guidance on how to build a well-crafted sanctions compliance program would be remiss to ignore the first-ever “Framework for OFAC Compliance ...

OFCCP, casting further doubt on the agency’s ability to enforce AAP compliance under its current legal framework.

Also, the FRA publishes a two-part technical report describing researchers’ study of the tank car vent and burn process and publishes a sample template for its Railroad Crossing Elimination (RCE) ...