Regulators require that financial services companies take a risk-based approach (RBA) to maintain compliance, which can seem like a heavy burden on businesses in terms of costs, workforce and ...

The field of industrial hygiene (IH) is evolving. As Baby Boomers retire and long-held IH roles are increasingly being restructured, outsourced, or integrated into broader OH&S programs, many ...

This technical note offers practical guidance to senior managers and technical staff in Customs administrations for developing a Compliance Improvement Plan (CIP) using an Integrated Risk Management ...

Key steps for organizations and their counsel to take and issues to consider when developing and implementing a risk-based due diligence program for investigating third parties in commercial ...

Tax auditors and audit supervisors who are responsible for conducting audits in their current roles or will potentially be handling such roles in their future assignments. This course is designed to ...

Keeping U.S. nuclear weapons out of the hands of adversaries is essential for national security. On request of Congress, the National Nuclear Security Administration (NNSA) asked the National ...