Risk Management

Protecting Dealerships from Legal Issues and Ensuring Compliance Success
Corporate & Financial Law Protecting Dealerships from Legal Issues and Ensuring Compliance Success

Proper risk and compliance management is crucial for protecting dealerships from legal issues, as failure to do so can result in substantial financial losses, potentially costing millions of dollars. This scenario is highlighted by Thomas Kline, a leading consultant and founder of Better Vantage

February 6, 2025
Effective AI Risk Management Practices for Enhanced Security and Ethics
Tech & Intellectual Property Effective AI Risk Management Practices for Enhanced Security and Ethics

Artificial Intelligence (AI) has become an integral part of modern industries, driving innovation, efficiency, and productivity. However, along with these advantages, the rapid adoption of AI technologies also brings significant risks that need to be managed effectively. This article explores

January 31, 2025
How Should Legal Risk Be Integrated into Banking Risk Management?
Corporate & Financial Law How Should Legal Risk Be Integrated into Banking Risk Management?

In the ever-evolving landscape of banking, managing legal risk has become a critical component of a bank's overall risk management framework. Richard Ostrander, the general counsel and head of the Legal and Compliance Group at the Federal Reserve Bank of New York (FRBNY), has provided valuable

January 31, 2025
Key Trends Shaping Enterprise Risk Management by 2025
Corporate & Financial Law Key Trends Shaping Enterprise Risk Management by 2025

The landscape of Enterprise Risk Management (ERM) is rapidly evolving, driven by the increasing complexity and interconnectedness of business risks. As we approach 2025, risk managers must stay ahead of these emergent trends to effectively mitigate risks and ensure business continuity. This article

January 31, 2025
How Can Businesses Leverage GRC Strategies in a Complex Regulatory Landscape?
Corporate & Financial Law How Can Businesses Leverage GRC Strategies in a Complex Regulatory Landscape?

In today's rapidly evolving business environment, companies are continuously confronted with challenges stemming from a maze of regulatory requirements. These regulations, driven by GDPR, NIS2, and the Digital Operational Resilience Act (DORA), necessitate robust governance, risk, and

January 30, 2025
KuCoin Fined $297M by DOJ, Faces Ban and Leadership Changes
Corporate & Financial Law KuCoin Fined $297M by DOJ, Faces Ban and Leadership Changes

In a landmark decision marking a critical event in the cryptocurrency industry, KuCoin has been handed a significant penalty by the United States Department of Justice (DOJ) for regulatory non-compliance. This development has brought to light crucial aspects of the crypto exchange's

January 29, 2025
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