To reduce the risk of accidental breaches or intentional fraud, banks must implement segregation of duties (SOD) processes that ensure no single person has complete control over a critical task.

Oral arguments before NY's Court of Appeals Tuesday focused on lower court rulings that found state ethics commission was ...

Fundamental rights enforcement, in our respectful view, is one of the most litigated causes of action in Nigeria – no thanks to the highhandedness of Nigeria’s security operatives. The ...

Using non-law enforcement officers to transport certain individuals recovering from a mental health crisis is the goal of a N.C. Department of Health and Human Services’ initiative that’s ...

In a recent press release, YouTube announced its plan “to increase our enforcement against videos where the title or thumbnail promises viewers something that the video doesn’t deliver.” Clickbait ...

Mazzant III of the Eastern District of Texas, that bars enforcement of the Corporate Transparency Act while the law’s constitutionality is considered by the courts will remain in force.

Dec 27 (Reuters) - A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U ...

A federal appeals court on Thursday reinstated a nationwide injunction halting enforcement of beneficial ownership information (BOI) reporting requirements, reversing an order the same court issued ...

Since 1870, attorneys general have had an entire executive department — the Department of Justice — to help them execute their duties ... also has several law enforcement agencies that ...

Taking to X, formerly Twitter, Lisa Hogan posted a short video from the Cotswolds farm she manages with the former Top Gear host alongside a thoughtful address to their many fans. 'Merry ...

The foot is a complex structure made up of 28 bones, 33 joints, 19 muscles, over 100 tendons and ligaments, and more than 200,000 different nerve endings. These work together to allow you to walk, run ...