Private placement is a strategic method of raising capital, allowing companies to issue securities to a select group of investors without resorting to public issuance. Governed primarily by Section 42 ...

Risk management is not what it used to be. What was once a back-office checklist of compliance and controls is now a frontline player in a world of cyber threats, regulatory curveballs and market ...

Microsoft is advancing agentive AI across Microsoft 365 and Azure, enabling intelligent agents to automate tasks, reason over ...

The exercise must help verify if a robust governance framework exists (is there a playbook, a flow chart, an action plan ... also ensure that any applicable compliance or regulatory obligations ...

The use of digital health technology (DHT) is increasing worldwide. Clinical trials assessing available health tools for the ...

The Criminal Division is turning a new page on white-collar and corporate enforcement.” So pronounced the head of the US Department of Justice ...

DOJ Announces Updated White-Collar Enforcement Priorities and Revised Policies - Earlier this week, the Criminal Division of the ...

The Islands Trust’s Regional Planning Committee (RPC) endorsed a near-final draft of its new bylaw compliance and enforcement ...

Republicans in the House have unveiled legislation extending the 2017 individual and corporate rate cuts through 2032 while ...

In a government law office, a standard operating procedure can encompass any type of process or procedure that normally takes ... If more complicated, consider the flowchart format. This is a good ...

Helping customers navigate complex regulations elevates a company from being a mere vendor to an indispensable partner.