By Matt Kelly2014-09-22T14:30:00
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2015-02-10T13:15:00Z By Joe Mont
The Three Lines of Defense model for risk oversight—business units in the first line, compliance in the second, internal auditors in the third—has been hugely popular in recent years. Proponents love it, and regulators have come to expect it. Critics, however, say the Three Lines model is too simplistic a ...
2025-12-24T18:55:00Z By Michael K. Atkinson and Caroline E. Brown, CW guest columnists
Since Inauguration Day on Jan. 20, 2025, the Trump Administration has made it a priority to expand the list of designated Foreign Terrorist Organizations.
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