The crisis requires insurers to continuously develop proactive strategies to mitigate risk—while continuing to offer valuable ...

Criminal Division launched its Corporate Whistleblower Awards Pilot Program (“Criminal Whistleblower Program”) in August of 2024 to encourage tips for various types of fraud, including fraud on ...

As AI-powered social engineering scams become increasingly sophisticated and novel, a savvy company must grow equally ...

In response to this problem, the government has proposed a law requiring certain groups to report suspected child abuse cases. The mandatory reporting mechanism (also called MRR) is still being ...

Investigators must also secure judicial approval to ensure searches are justified and proportionate to the suspected fraud. Requirements are also set out to ensure that seized property is handled ...

The dangerous waste annual report is a combination of required forms and other documents that summarize a business’s dangerous waste activities in Washington. All sites with an active EPA/State ID ...

House Bill 1937, authored by Bicol Saro party-list Rep. Brian Raymund Yamsuan, provides for this mandatory environmental insurance coverage (MEIC) that institutions and corporations should obtain ...

Canadian Residential Renters: if you are paying rent for your residence, you are not expected to know the residency of your landlord nor withhold 25% of your rent payments. If you receive rental ...

The Ministry of Business, Innovation and Employment released a discussion document in December last year outlining proposals that could cut back reporting requirements after some mandated entities ...

The government on January 17, 2025 launched Sanchar Saathi mobile app which will help consumers report various fraudulent activities like reporting of suspected fraud communications (SFC ...

Scindia on January 15, 2025 to help combat cyber fraud. You can Report Suspected Fraud Communication,Report incoming international call with Indian number and do much more with this app. DoT said, ...