News & Analysis as of

Risk Mitigation Regulatory Agencies

Mitratech Holdings, Inc

MRM Weaknesses: UK Regulator Flags Major Modeling Risks

There are few areas in financial services that have had to repeatedly adapt and change as much as modeling teams over the last 18 months. They’ve helped their business units navigate the challenges of mitigating risks and the...more

Vicente LLP

[Webinar] Growing Greener: Navigating Environmental Laws in the Cannabis Industry

Vicente LLP on

Cannabis and hemp operators work hard to remain compliant with industry-specific laws and regulations, but compliance with long-standing environmental laws hasn’t been an issue of concern for most. Recently, environmental...more

A&O Shearman

UK Financial Conduct Regulator Seeks Input on a Cross-Sector Sandbox

A&O Shearman on

The U.K. Financial Conduct Authority has published a Call for Input on a Cross-Sector Sandbox, seeking input on whether a U.K. cross-sector sandbox is needed. The FCA has observed that due to emerging technologies, business...more

Katten Muchin Rosenman LLP

Cyber-Attacks: Threats, Regulatory Reaction and Practical Proactive Measures to Help Avoid Risks

I. Cybersecurity; Its Importance and Relevance – How We Got to Where We Are Today - In the past few months, the White House, Home Depot, JP Morgan, Hard Rock Hotels, Tesla, the St. Louis Federal Reserve, the Internal...more

Troutman Pepper

The 2015 White Paper on Independent Contractor Misclassification: How Companies Can Minimize the Risks

Troutman Pepper on

In This Issue: - Introduction - Independent Contractor Misclassification: How It Has Arisen ..The Economic and Business Advantages of Using Independent Contractors ..Lax Enforcement and...more

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