On September 9, 2024, the Canadian Association of Pension Supervisory Authorities (CAPSA) released Guideline No. 3 – Guideline for ...
The ECCP is intended to assist federal prosecutors in determining whether a corporation’s compliance program was effective at the time of the ...
Concert Group Holdings, Inc., a privately owned insurance holding company and fronting specialist, has launched and ...
The DOJ’s new AI guidelines set higher accountability standards, requiring companies to ensure AI systems are ethical, ...