All General articles – Page 3
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Online onlyUS attorneys admit to being unprepared for electronic discovery
Research: 92% of attorneys admit their company is vulnerable when it comes to being prepared for electronic discovery
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Online onlyAIRMIC publishes updated D&O guide
New guide reflects the stronger codification of directors’ responsibilities
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Safety charity criticises draft Code of Practice for Regulators
The draft Code of Practice for Regulators needs significant changes, said the Centre for Corporate Accountability
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Online onlyLockton responds to Mattel toy recall
Companies must put in place robust risk management planning and recall insurance to protect their businesses
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Law firm launches new MiFID website
Denton Wilde Sapte LLP launches Markets in Financial Instruments Directive website
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Online onlyUS House Financial Services Committee passes TRIREA
But Act doesn't win approval from Bush administration
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Online onlyBSI blasts FERMA position paper
BSI says FERMA is wrong in urging "great caution" in the development of a risk management standard
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FERMA's concerns with ISO risk management standard challenged
ISO Working Group on RIsk Management says FERMA's assertions on Risk Management Standard (31000) are baseless and innacurate
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Corporate Manslaughter Act will improve H&S standards
The Institution of Occupational Safety and Health said Act will drive improvement in health and safety standards
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UK Government toughens money laundering regulations
New regulations launched to strengthen UK's money laundering and terrorist financing defences
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ISO risk management standard not needed, says FERMA
Risk standard would prove too inflexible for such a broad discipline, according to FERMA position paper
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USDA not prepared for avian flu pandemic
GAO report highlights failings in US Department of Agriculture strategy for tackling highly pathogenic AI
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London toughens up on fraud
London gets together to crack down on fraud with the launch of London Fraud Forum on June 12
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FSA publishes feedback on private equity risks
The FSA has examined the impact that growth and development in the private equity market, has on the FSA's regulation of the UK's wholesale markets
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Governance is the top concern for Australasian corporates
Risk survey identifies the key risk concerns of corporate Australia and New Zealand
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Government failing to tackle cross-border fraud
Counter-measures are failing to have any impact on multi-billion pound missing trader fraud
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Govt to spend more on flood resilience measures
UK government reveals plans to set up £500,000 flood funding package to protect vulnerable homes...
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Analysis
Regulation - Policing the Policemen
A new UK House of Lords ad hoc committee formed to investigate the role of regulators has issued a call for evidence.
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Features
The balancing act
Bridget Hutter argues that balancing the interests of consumers and business, and balancing the advantages of regulation against its burdens, is a necessary part of a responsible debate.
