Gartner has identified 12 key risk trends and opportunities that legal and compliance leaders should anticipate through the end of 2025. The Gartner Legal and Compliance Risks report focuses on the implications of these trends during the next 24 months and the action items leaders will need to tak...
Enterprise Compliance Series | Legal Compliance Risk Prevention of China's Export to Russia to the United States under the Russia-Ukraine conflict Due to the recent Russia-Ukraine conflict, the United States and other western countries have increased sanctions against Russia. After being subject to e...
Legal and compliance risk.[ Kurer, Peter; ]. Over the last 30 years, risks and costs associated with legal conflicts, compliance breaches, litigation, regulatory investigations, criminal prosecution, trials, and arbitration have increased exponentially in frequency and financial harm. Peter Kurer, ...
Peter Kurer introduces Legal and Compliance RiskPeter Kurer 介绍法律和合规风险 Peter Kurer introduces Legal and Compliance Risk and explains the noticeable recent rise in legal risk. http://ukcatalogue.oup.com/product/9780198719793.do Oxford University
The Gartner legal and compliance risks report is a biennial report on the 12 emerging risk trends and opportunities that legal, compliance and privacy leaders must prepare for in the next two years. While individual risks may affect some industries, markets or geographies more or less significantly...
administration. All the while, concerns of conflict in Asia are on the rise. Multinationals will find themselves taking sides, with one option being to de-risk and divest onshore operations. Legal expertise will be leveraged in areas such as trade compliance, sanctions and supply chain security....
Former Novo Nordisk Regional General Counsel and Vice President for legal, compliance, and quality in the Asia Pacific region Meltem Ozker Gunduz has joined GE HealthCare as its new General Counsel. Hungary Long-Awaited Changes in Pharmaceutical Promotion in Hungary ...
Examples of our innovation-related work include the following: Automation of internal audit processes using Agile methodology Robotic business process automation Text recognition automation (OCR) System for automatic validation of financial risk models ...
Amy McDougal foundedCLEAResourcesto provide her clients with expertise and solutions forCompliance,Legal,EthicsAndRisk challenges facing corporations in our global, fast-paced economy. Ms. McDougal is a licensed attorney and is certified as a Corporate Compliance and Ethics Professional. She has served...
Legal risk and compliance As the main business area of the focused project, this business involves many industries in society, and the business carries foreign projects. The capable business team, working together with concerted efforts, carry out legal control of the business strategy for the ...