Provided by
CRI Group2018-03-28T09:00:00
Corporate Research and Investigations LLC “CRI Group” has been granted accreditation by the Dubai Accreditation Department (DAC) as an ISO 37001:2016 Anti-Bribery Management System Certification and Conformity Assessment Body.
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2026-02-19T19:49:00Z By Jaclyn Jaeger
Certain non-U.S. LLCs that were formed under the law of a foreign country and authorized to do business in New York State must prepare now to ensure compliance with new beneficial ownership information disclosure requirements, or potentially face hefty penalties.
2026-02-19T02:00:00Z Provided by ProcessUnity
In this Compliance Week webinar, we’ll explore the most compelling findings from the report, based on independent global research conducted in collaboration with the Ponemon Institute and informed by responses from more than 1,400 third-party risk leaders and practitioners.
2026-02-18T21:37:00Z By Olga V. Mack, CW guest columnist
For many compliance teams, 2025 marked an inflection point: A familiar problem in an unfamiliar form, significant regulatory exposure without settled rules, benchmarks, or enforcement patterns.
2025-11-11T19:24:00Z Provided by Sayari
This report quantifies, analyzes, and visualizes the impact of typological regulations on compliance so that teams can more efficiently and effectively protect against non-obvious sources of regulatory risk.
2024-11-06T17:05:00Z Provided by ServiceNow
The individual requirements for your security and risk operations are increasingly complex—and interconnected. Yet despite this increased interconnectivity, many organizations still manage their security operations (SecOps) and integrated risk management (IRM) functions in silos.
2024-08-07T05:54:00Z Provided by Theta Lake
The message from the regulators is clear - having an off-channel policy for mobile communications is not good enough.
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