The Arizona Intimate Partner Risk Assessment Instrument System (APRAIS), or Form 4C, is utilized by law enforcement agencies ...
On October 10, 2024, the Federal Trade Commission (the “FTC”), with the Department of Justice Antitrust Division’s ...
The airport is seeing about 80% of pre-pandemic passenger levels because many business travelers have opted to meet on Zoom ...
Firmcheck [1], the comprehensive anti-money laundering (AML) software for accounting firms, announced a significant upgrade ...
Trustees or managers of an occupational pension scheme with 100 or more members must carry out and document an ORA. The Pensions Regulator ...
The tax department is planning on investigating high risk tax refund cases relating to AY 2024-25 (FY 2023-24). "In the past ...
Some surface waters and wetlands near Coakley Landfill have an “unacceptable added risk” from accidental ingestion, according ...
How decisions are made at the Department of Juvenile Services regarding whether to detain a juvenile suspect continue to face ...
In the accounting world, where time is money, and some services make more >than others, Anti-Money Laundering (AML) compliance is one of those critical ...
The AI Risk Measurement Scale helps academics gauge whether students might misuse generative AI to demonstrate learning.
In this day and age, Vendict’s AI-enhanced TPRM platform represents a new way of thinking about vendor relationships. Trust ...
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