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Compliance & Cybersecurity – Working And Worrying Together About The Intersection Of People And Technology - Security

I'm not a cyber expert, but as a compliance professional with accountability for internal investigations of employee and third-party misconduct I've had a front row seat ...

Gerald-moore , Carrie-penman , Exchange-commission , Us-department-of-justice-evaluation , Intel , Corporate-compliance-programs , Mondaq , Compliance-amp-cybersecurity-x2013-working-and-worrying-together-about-the-intersection-of-people-technology , Compliance , Technology , Security ,

Litigation Minute: The Lifecycle Of Beauty Packaging - Consumer Law

For both consumers and producers, the recent seismic shifts in packaging—from materials to circularity advertising—have been hard to miss. The past few years have introduced several state laws...

Maine , United-states , Rhode-island , Oregon , California , Colorado , Commission-green-guides , Producer-responsibility-organization , Green-guides , Federal-trade-commission-green-guides , Ware-brands

Corporate Transparency Act: CTA Litigation Tracker - Corporate Governance

The Corporate Transparency Act (CTA) took effect January 1, 2024 as part of a broad antiterrorism and anti-money laundering effort of Congress. The CTA requires certain entities, known as "reporting companies,"...

United-states , Alabama , Iowa , Isaac-winkles , National-small-business-association , United-states-supreme-court , Alabama-federal-court , Crimes-enforcement-network-fin , United-states-district-court , Us-department , Department-of-justice , Corporate-transparency-act

Kotak must act fast to escape RBI's cyber-risk clamps

RBI has barred Kotak Mahindra Bank from issuing new credit cards and enlisting new customers through its website and app because of tech compliance failures. The private lender should get its house in order quickly.

Kotak-mahindra-bank , Kotak-bank , It-regulation , Rbi , Compliance , Reputation , Customer-safety ,

GT's Immigration & Compliance Group And EB5AN Present A Four-City EB-5 Tour: Current State Of Affairs & New Project Considerations - General Immigration

Please join GT Shareholder Kate Kalmykov and EB5AN for a four-city tour in the following cities:

Los-angeles , Kate-kalmykov , Integrity-act , Mondaq , Gts-immigration-amp-compliance-group-and-eb5an-presenta-four-city-eb-5-tour-current-state-of-affairs-new-project-considerations , Compliance , Immigration , General-immigration ,

Setting Sail Globally: Launching Internationally In An Interconnected World - Contracts and Commercial Law

Expanding internationally is an exciting prospect for companies looking to reach new markets to propel growth. However, it's important for businesses to balance the plethora of growth...

United-kingdom , Osborne-clarke , Mondaq , Setting-sail-globally-launching-internationally-in-an-interconnected-world , Corporate-commercial-law , Compliance , Contracts-and-commercial-law ,

St Joseph County's addiction center nearing recertification after settlement

A troubled addiction center in St Joseph County will soon be eligible for recertification.The former Praxis Landmark Recovery Center had its license revoked in

Bluffton , Indiana , United-states , Mishawaka , Services-administration , Praxis-landmark-recovery-center , Division-of-mental-health , Mental-health , Indiana-family , Social-services-administration , Indiana-code

Are You Based In LatAm And Would Like To Enter Into An International Joint Venture? - Corporate Governance

An international joint venture is a business arrangement where two or more companies from different countries come together to undertake a business activity...

Brown-rudnick , Venture-agreement , Mondaq , Are-you-based-in-latam-and-would-like-to-enter-into-an-international-joint-venture- , Compliance , Corporate-commercial-law , Corporate-and-company-law , Corporate-governance , Directors-and-officers ,

International Lawyers Network Announces the Launch of Comprehensive Data Protection Guide

The International Lawyers Network is pleased to announce the release of its latest initiative, the ILN Data Protection Guide. Developed by our cybersecurity and data privacy experts, this comprehensive guide offers valuable insights into data protection regulations across multiple jurisdictions.

New-delhi , Delhi , India , Jim-giszczak , Alishan-naqvee , Lindsay-griffiths , Gaurav-bhalla , Mcdonald-hopkins , Stuart-gerson , Cybersecurity-data-privacy-group , Cybersecurity-data-privacy-specialty-group , International-lawyers-network

EPA Finalizes PFAS Drinking Water Regulation - Environmental Law

The U.S. Environmental Protection Agency (EPA or Agency) announced the final rule for the National Primary Drinking Water Regulation (NPDWR) on April 10, 2024.

Maine , United-states , Delaware , New-hampshire , Environmental-protection-agency , District-of-columbia , Maryland , New-jersey , Rhode-island , Massachusetts , Netherlands , Pennsylvania