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  2. Cyber-security regulation - Wikipedia

    en.wikipedia.org/wiki/Cyber-security_regulation

    A cybersecurity regulation comprises directives that safeguard information technology and computer systems with the purpose of forcing companies and organizations to protect their systems and information from cyberattacks like viruses, worms, Trojan horses, phishing, denial of service (DOS) attacks, unauthorized access (stealing intellectual property or confidential information) and control ...

  3. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Compliance has traditionally been explained by reference to deterrence theory , according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence).

  4. Legal governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Legal_governance,_risk...

    Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules. [5] The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well.

  5. A standoff between BlackRock and the FDIC is dragging into ...

    www.aol.com/finance/standoff-between-blackrock...

    The "passivity" agreement FDIC wants BlackRock to sign is designed to assure bank regulators that the giant money manager will remain a "passive" owner of an FDIC-supervised bank and won’t exert ...

  6. Direct applicability - Wikipedia

    en.wikipedia.org/wiki/Direct_applicability

    Direct applicability is often confused with the doctrine of direct effect.This confusion is perhaps explained by reference to the treaty provision governing regulations which provides that they, and only they, have direct applicability within the member states.

  7. Compliance training - Wikipedia

    en.wikipedia.org/wiki/Compliance_training

    Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

  8. Speaker Johnson says he will release all non-sensitive ... - AOL

    www.aol.com/news/speaker-johnson-says-release...

    House Speaker Mike Johnson announces he will publicly release all Capitol Hill security footage from January 6 that does not contain sensitive information, a move Johnson is making to please his ...

  9. Policy - Wikipedia

    en.wikipedia.org/wiki/Policy

    Policy addresses the intent of the organization, whether government, business, professional, or voluntary. Policy is intended to affect the "real" world, by guiding the decisions that are made. Whether they are formally written or not, most organizations have identified policies. [4] Policies may be classified in many different ways.