Another Questionable Captive Takes a Tumble in Tax Court

In a recent ruling, the US Tax Court again concluded that a micro-captive wasn’t actually providing insurance. This conclusion isn’t surprising when you consider the facts and as the Judge stated in his summary, “We will break no new ground today.”  What Went Wrong in Caylor Land v. Commissioner? In the most recent adverse ruling … Read more

LevelUP, SecZetta, and RiskRecon Announce New Total TPRM Offering in Third-Party Risk Management

LevelUP Consulting Group, a leading provider of professional services for managing risk, today announced a new Total Third-Party Risk Management (Total TPRMTM) solution offering in partnership with SecZetta, the leading provider of third-party identity risk solutions, and RiskRecon, a leading cybersecurity risk intelligence platform. Together, LevelUP, SecZetta, and RiskRecon provide a comprehensive outsourced service that … Read more

i-Sight Software’s v7 Includes Upgrades That Give Users the Power to Define Workflows

i-Sight has announced the launch of v7 of its industry-leading investigative case management software, with powerful new features and a focus on end-user configurability. i-Sight’s v7 offers users out-of-the-box improvements with a redesigned home page as well as the ability for customers to define their own custom workflows. “We’re really excited about our new version … Read more

Luna Global Networks Supports Strong Bipartisan Policies to Combat Kleptocracy and Illicit Trade in 2021

In a statement released today, David M. Luna, CEO & President of Luna Global Networks, encouraged President Joe Biden and the US Congress to make the fight against kleptocracy and illicit trade an important US national security and foreign policy priority. Luna will be further amplifying this important message in his upcoming participation at meetings and webinars including by … Read more

Mobius Risk Group Joins IETA, Commits to Market-Based Climate Solutions

Mobius Risk Group affirms commitment to Environmental, Social, and Governance (ESG) practice and markets by joining the International Emissions Trading Association (IETA). Armed with decades of experience, a trove of data, market-leading analytics, and a proprietary C/ETRM, Mobius joins IETA alongside dozens of companies committed to market-based climate initiatives to advance the clean energy transition in … Read more

Sword GRC to Enhance Product Roadmap, Grow Team and Extend Global Reach With Multi-Million Pound Investment

Sword GRC, a provider of specialist risk, compliance and governance software and services, today announces significant financial investment from its parent organisation Sword Group. The funding underpins its programme of ongoing product research and development, involving the creation of 60 new software developer roles and will help accelerate the Company’s growth trajectory. Since its acquisition … Read more