AI-Based Data Governance Techniques For Navigating Changing Landscapes Across Geographies
As the legal and political landscape surrounding data governance continues to evolve, businesses must adopt agile strategies.
JD Supra3d
European Digital Compliance: Key Digital Regulation & Compliance Developments - February 2025
To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory ...
Security Boulevard5d
Best Policy Templates for Compliance: Essential Documents for Regulatory Success
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 ...
news.bloomberglaw16d
Florida DOR Adopts Amended Regulation on Protests of Proposed Assessments from Audits
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 ...
Bloomberg L.P.26d
January Global Regulatory Brief: Risk, capital and financial stability
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 ...
International Monetary Fund29d
Using Top-Down Compliance Gap Techniques to Supplement the Compliance Risk Management Framework
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 ...
International Monetary Fund29d
Developing a Risk-Based Compliance Improvement Plan for Customs Administrations
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 ...