As the legal and political landscape surrounding data governance continues to evolve, businesses must adopt agile strategies.

To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory ...

Policy management is the sturdy scaffolding that supports governance, risk, and compliance (GRC) objectives while shaping corporate culture and ensuring adherence to regulatory obligations. Yet, many ...

The Florida Department of Revenue (DOR) Feb. 5 adopted an amended regulation concerning protests of notices of proposed assessments resulting from DOR audits. The regulation includes: 1) the process ...

The standard prospectus templates ... current risk assessment of both ESMA and the European Systemic Risk Board (ESRB). Stress testing is a key element of the EU Money Market Funds Regulation ...

By extracting more granular information from top-down tax gap assessments, and combining this information with compliance risk management (CRM) techniques, it is possible to: improve the accuracy of ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This technical note offers practical guidance to senior managers and technical staff in Customs administrations for ...

National Engineering Research Center for Advanced Polymer Processing Technology, Zhengzhou University, Zhengzhou 450002, China ...

We’ve heard from you that chasing clients for information before the Self Assessment deadline can be a bit of a hassle. To make this process easier for accountants and bookkeepers, we’ve created a set ...

We’ve talked to CISOs who are acutely aware that the regulations will impact their cybersecurity program but are struggling to get a lead from the governance, risk, and compliance (GRC) teams ...