Stay updated with breaking news from Risk Division. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Despite the rampant corruption, SkX previously reported that the NLC’s fraud hotline was not working, making it difficult for anyone with information to report corruption. As a result, the NLC is now using a Department of Trade, Industry and Competition anti-fraud hotline.
AMMAN – As operator of Queen Alia International Airport (QAIA), HYPERLINK "about:blank" Airport International Group (AIG) has recently renewed four ISO certifications aimed at improving the efficiency of its management systems per rigorous international standards, thereby enhancing value to passengers and other relevant stakeholders.
<p><span>I support the</span><span> </span><span>Commodity Futures Trading Commission’s (CFTC) issuance of the Notice of Proposed Amendments to Reporting and Information Requirements for Derivatives Clearing Organizations (Notice). Across the diverse commodity and derivatives markets subject to CFTC oversight and in nascent markets where the CFTC’s visibility and enforcement authority may be limited, recent events demonstrate the need to adopt, implement, enforce, and continuously refine CFTC rules and regulations to fo...
/PRNewswire/ -- NetDiligence®, a leading provider of cyber risk readiness and response services, yesterday announced the winners of its 2022 Toby Merrill...
In a new report, the Congressional Research Service reviewed the federal and state bank charter process and analyzed risks associated with potential charters for FinTech firms and certain issuers of cryptocurrency.