Last month, the U.S. Environmental Protection Agency (EPA) released for public comment its Interim Framework for Advancing Consideration of Cumulative Impacts. The Framework encourages EPA programs to ...
As we have repeatedly blogged, concerns about perceived anti-money laundering (“AML”) risks in the real estate industry are rising globally. Consistent with this concern, the Financial Action Task ...
Risk-based audit needs a reset to enterprise risk and value auditing. When I became a chief audit executive (CAE) for the first time in 1990, I determined a risk-based approach was inadequate. A ...
AI Governance is a comprehensive framework that guides organizations in the implementation, management and monitoring of AI applications in their operations. Its primary aim is to ensure adherence to ...
The World Health Organization (WHO) has published guidance to help national authorities design and implement risk-based food inspection systems. Risk-based inspection aims to use resources more ...
The Natural Resources Conservation Service has agreed to improve its wetland enforcement by taking a risk-based instead of a random approach to its annual compliance check, according to a Government ...
Dublin, Sept. 05, 2025 (GLOBE NEWSWIRE) -- The "A Risk Based Approach to IT Infrastructure Qualification, Compliance & Control" has been added to ResearchAndMarkets.com's offering. The FDA has ...
On June 9, 2025, the U.S. Department of Justice (“DOJ”) issued guidelines governing investigations and the enforcement of the Foreign Corrupt Practices Act (FCPA), following through on commitments ...
Artificial intelligence (AI) is transforming the business landscape. Venture capital is pouring funding into generative AI projects, and enterprise investment in AI is at an all-time high. Forrester ...
A risk-based cybersecurity approach prioritizes threats based on their likelihood and impact. The goal is to shift security from a reactive checklist to a proactive driver of resilience, efficiency ...
SHANGHAI, CHINA - JUNE 18: Cutting edge applications of Artificial Intelligence are seen on display at the Artificial Intelligence Pavilion of Zhangjiang Future Park during a state organized media ...
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