City National Bank. She is based in City National’s Los Angeles headquarters. Cherian advises the bank’s senior management on ...

Right now, much about the world is uncertain. Risks posed by political changes dominate the headlines and also weigh heavily ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

To ensure a streamlined and agile approach, consider these key steps that interweave both program- and project-level best ...

Companies with international operations face a delicate balancing act following the executive order pausing FCPA enforcement.

Strategies to assist boards in maintaining a balanced approach to governance as they navigate an uncertain, dynamic, and ...

Without a strong risk management strategy, businesses can experience financial losses, legal issues, and security breaches.

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

Introduction to DORA and its Implications - As of Jan.17, 2025, the European Union’s Digital Operational Resilience Act (DORA ...

US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).

Identity governance and administration tools simplify user identity management for higher education’s diverse IT and user ...

Delaware Governor Matt Meyer signed into law significant amendments to the Delaware General Corporation Law (DGCL) that ...