Magak Noel Ann Akoth’s Post

Is it time to rethink the liability framework for Chief Compliance Officers? High-profile cases have highlighted the precarious position CCOs face, with potential liability for compliance failures within their organizations. While the SEC emphasizes accountability, experts argue for a balanced approach that protects CCOs acting in good faith. With the global context varied, the call for a consistent liability framework is growing. Join the discussion on bringing clarity to the CCO liability landscape. Is it time for the SEC to act? Read more in our latest article. #ComplianceLeadership #RegulatoryReform

Our risk and liability assessment examines your business structure, contract terms, partnership agreements, and more to determine where there are gaps. Completing this assessment before you run into issues can save you significant time and money down the road. #businesslaw #businesslawyer #businessattorney

CORPORATE LIABILITY: LOOKING FORWARD TO THE FUTURE ~💡 Corporate governance isn’t just about profit anymore. It’s about personal risk. How can corporate officers navigate the rising tide of liability in 2024 and beyond? 🏦 #RegulationFuture #LeadershipAccountability ~ https://buff.ly/42WYbrG

Compliance audits are crucial for maintaining a law firm’s integrity and regulatory standing.  At TSP, our compliance managers dive deep into your firm’s processes, ensuring you’re well-prepared for SRA and Professional Indemnity Insurers. 🔹 Our approach: We work closely with you to understand your firm’s inner workings and provide tailored solutions to safeguard your compliance. Stay ahead of risks and ensure your firm’s compliance with a robust auditing process. #complianceaudit #lawfirmcompliance #regulationmanagement

You need management liability in place to protect directors and officers in the result of claims made against them. Management liability covers: ✅Breach of trust ✅Breach of duty ✅Neglect ✅Employment Disputes Don't let the fear of making mistakes get in the way of running your business, get in touch today and get the cover you need. Contact us on: ☎️01482 968115 #insurancecover #eyib #managementliability #directorsandofficersinsurance

As risks and regulations continue to evolve, so does our commitment to excellence. In keeping up with current trends and emerging threats, our new solution for private companies form makes it easy to cover your client’s personalized management liability needs. Reach out to Jonathon Fanti to discuss how QBE can help mitigate risks for privately held companies, Mary Anne Mullin to learn more about our Employment Practices Liability and Fiduciary Liability offerings and Matt Dodd when considering our Fidelity & Crime coverage.

A really useful analysis of the extended reach of the identification doctrine in the Economic Crime and Corporate Transparency Act.

Some quite useful info. here!

Any commercial transaction exposes the parties to the risk of liability. In this session, Will Anderson and Daniel Keating will look the different ways parties can use exemption clauses to try to exclude or restrict liability in the event of a breach of contract, and to allocate risk to allow for commercial efficacy. Find out more and register to attend here: https://lnkd.in/dXFa2ErH #CMSlaw #risk #exemptionclauses #commercial #liability #disputes

A Guide to RORC Exemptions Obligations for maintaining a Register of Registrable Controllers (RORC) are set out for Companies and Foreign Companies in the Companies Act, 1967 and Limited Liability Partnerships (LLPs) in the Limited Liability Partnerships Act, 2005. Read More: https://lnkd.in/dvjYVmct #RORC #ACRA #Singapore #UBO #UBOs #BeneficialOwner #AMLCFT #AntiMoneyLaundering #AMLCompliance #Compliance #Risk