In this article, learn key features of healthcare compliance programs in the United States.
Maturity stages and foundational tools to benchmark the maturity of an organization's compliance function.
Learn ten tips for those involved in corporate transactions that fall within the scope of the UK's National Security and Investment Act 2021.
In this brief snapshot, learn top-of-mind UK competition law developments to keep in sight in 2022.
Review this checklist and learn key sanctions and export controls red flags. This informative guidance is based on the European Commission Recommendation (EU) 2019/1318 of 30 July 2019 on internal compliance programmes for dual-use trade controls under Council Regulation (EC) No 428/2009.
Learn about the impact of the European Whistleblowing Directive on global employers in and outside the European Union.
A brief overview of organizations' obligations to protect personal data in whistleblowing processes, after the European Directive 2019/1937 (Whistleblowing Directive) came into force on December 17, 2021.
Consider this checklist to help you assess compliance with the Personal Information Protection Law of China ("PIPL") adopted on 20 August 2021.
A 42-page guide by Dentons regarding the AI journey - opening eyes to opportunity and risk.