The article offers the author's insights on issues related to health care compliance in the U.S. The author mentions that the case wherein the Department of Justice (DOJ) decided not to prosecute Morgan Stanley reflects the value of Chapter 8 of the U.S. Sentencing Guidelines. He also ...
Amid data privacy issues spawned by proliferating AI and generative AI applications, GDPR provisions need some updating to provide businesses with more specific AI guidelines. Continue Reading By George Lawton Tip 04 Apr 2024 Data protection vs. data backup: How are they different? They might ...
Amid data privacy issues spawned by proliferating AI and generative AI applications, GDPR provisions need some updating to provide businesses with more specific AI guidelines. Continue Reading By George Lawton Tip 04 Apr 2024 Getty Images/iStockphoto Data protection vs. data backup: How are th...
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In the News Placement Agents’ Evolving Role in PE Fundraising and Potential Compliance Issues Sponsors Must Consider (Part One of Two), Private Equity Law Report November 30, 2021 In the first of a two-part article, partner Joseph Zargari speaks with...
Now his memoir looks back on his extensive career in compliance, offering profound insights into corporate culture, diversity, ethics, and integrity. Premium Experts explain why red flags can often be ignored due to ‘underlying systematic issues’ Nov 20, 2024By Neil Hodge Companies spend huge ...
ZMUni Compliance Centre has selected a few typical issues from the collection to share here, aiming to assist international stakeholders looking to enter the Chinese market. Q1: What are "Three New Foods" and How Does China Manage Them? A: As defined in Article 37 of the Food Safety Law,...
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the most commonly identified issues, and one of the main areas of noncompliance to result in financial penalties, is noncompliance with the risk analysis provision of the HIPAA Security Rule. In many investigations, OCR has discovered the failure to conduct a comprehensive, organization-wide risk ...
resource addresses common issues related to the using of nano materials, plant extracts, and new cosmetic ingredients still under safety monitoring in general cosmetics. Q1: Is the Ingredient Usage Information of Marketed Products equivalent to the Inventory of Existing Cosmetic Ingredients in China ...