Daniel L. Forman of Lowenstein Sandler LLP discusses key disclosure considerations for securities 10-K filings as companies ...

The "International Payments" training has been added to ResearchAndMarkets.com's offering. Two days of practical learning and sessions conducted by a senior expert with over 30 years of international ...

The EU’s new forced labor law is an important stride in the global fight against forced labor. By addressing forced labor proactively, businesses can both prepare to comply with the law and help ...

Non-human identities represent a vast chunk of credentials used by a typical organization, up to 50 times higher than the ...

DORA also affects regions outside of the EU. Although the Digital Operational Resilience Act (DORA) is an EU regulation, it ...

Policy management is the sturdy scaffolding that supports governance, risk, and compliance (GRC) objectives while shaping corporate culture and ensuring adherence to regulatory obligations. Yet, many ...

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with ...

The development of frontier AI models has exposed critical gaps in existing risk management approaches. While AI companies ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Artificial Intelligence (AI) is rapidly reshaping industries worldwide, and Islamic banking and finance are no exceptions.

The Treasury and Commerce Departments are drafting a plan detailing how a federal sovereign wealth fund might be structured, ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...