Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This ...

A recent rulemaking regarding patient care decision support tools is an important step forward in ensuring safety and equity ...

The Telephonica Venezuela FCPA enforcement action reminds us that third-party risk management is one of the most critical components of a ...

Brookfield Asset Management is awaiting information from Grifols SA about related-party transactions as it seeks to complete its due diligence ... slowed Brookfield’s process of assessing ...

In a shocking double murder case, Agra police arrested a man's mother, uncle, and servant for allegedly killing him and his wife due to concerns over social reputation linked to their illicit affairs.

However, the report from Deloitte found the finance structure inherited from the BAI was not fit for purpose in the larger organisation, and there was a “fragmented employee onboarding process ...

Following initiatives such as the 1.5-degree Celsius goal for limiting global warming, established by the Paris Agreement, the European Union has passed legislation to further those goals — the ...

Businesses and recruitment agencies should review labour supply arrangements with umbrella companies, and increase due diligence controls and contractual safeguards when engaging with umbrellas, ...

RELATED: Supply chain issues slowing down General Dynamics sub construction, CEO says Second, HII’s shipyards have underperformed due to late ... in their weld process, Stiele said, adding ...

Both students say UNC lacked due diligence in bringing the disciplinary ... this route solely because classes had just ended. “The process is supremely deficient,” Amireh says.