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Corporate Compliance Insights

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Corporate Compliance Insights

THIS WEEK’S TOP STORY

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Compliance

Alive & Kicking: The Future of ESG

by Jennifer L. Gaskin

A U.S. regulatory effort aimed at bringing clarity for investors regarding companies’ environmental claims has only gotten murkier even as international directives on sustainability reporting come closer to reality. As we await the outcome of a court case over the SEC’s new climate disclosure rules, few companies are spending this time relaxing and even fewer are abandoning their ESG commitments. They can’t afford to, observers say. CCI’s Jennifer L. Gaskin reports.

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RELATED STORIES

What Is Carbon Accounting & How Can Companies Prepare?

5 Key Considerations for US Companies Under EU’s New Sustainability Reporting Rules

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Governance

Decoding 3 Contemporary Shifts in Shareholder Democracy

Guidance for boards seeking to navigate a changing environment

by Arnaud Cavé

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Opinion

The SEC Names Rule Will End ESG Investing as We Know It — That’s a Good Thing

Talk of ESG investing has few friends across the political spectrum

by Jason Britton

HAPPENING NOW

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Compliance

Pecuniary vs. Nonpecuniary Factors: Understanding the Potential Scope of Anti-ESG Restrictions in State Laws

by Tara K. Giunta and Ruth Knox

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Compliance

What You Need to Know About the New FTC Rule Banning Noncompete Agreements

by Hannah Addison and Michael Twomey

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Leadership and Career

Easy Wins & Early Moves: What New CEOs Need to Know in Their First Few Months

IN CASE YOU MISSED IT

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New UK Law Shines a Light on Internal Fraud Surveillance

by Sujata Dasgupta

Money Laundering Costs the Average British Household £255 Per Year, So Why Aren’t Financial Institutions & Regulators Doing More About It?

by Gabriella Bussien

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Featured

A Strong Foundation: Taking Responsible AI Implementation From Theory to Practice

by Katie Twomey

If your company isn’t already using AI, it almost certainly will be in the near future. But it’s not like flipping a switch, and doing it wrong could expose your organization to extreme risk, especially in the heavily regulated finance sector. Katie Twomey of Illumen Capital shares a comprehensive guide to getting started with AI.

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Featured

AI Is the Wild West, but Not for the Reasons You Think

by Jennifer L. Gaskin

As Europe moves closer to blanket rules regarding its use, CCI’s Jennifer L. Gaskin explores the evolving compliance and regulatory picture around artificial intelligence, the technology everyone seems to be using (but that we’re also all afraid of?).

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SPONSORED

CSRD Essentials: How New Requirements Are Set to Affect Your Business & Value Chain

Compliance

CSRD Essentials: How New Requirements Are Set to Affect Your Business & Value Chain

by Jamie Wallisch

Sustainability is becoming a key driver in business and consumer decisions, and the Corporate Sustainability Reporting Directive (CSRD), part of the European Green Deal, is the latest continuation of this trend. The directive sets a new standard regarding non-financial reporting, demanding greater transparency on environment, social and governance (ESG) issues. Considering the complexity of today’s global markets, the effects on manufacturers will be significant.

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POPULAR

Compliance

News Roundup: Most Companies Not Covered Under CSRD Still Plan to Align With Rule

Financial Services

Throwing Bodies at AML Compliance Doesn’t Work, but Are You Asking the Right Questions About AI?

Cybersecurity

In Crisis or In Control? Evolving Threat Actor Tactics Illustrate the Need for Clear Cybersecurity Communications Strategies

Compliance

CSRD Essentials: How New Requirements Are Set to Affect Your Business & Value Chain

Compliance

FTC Makes Sweeping Changes to Telemarketing Sales Rule

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COLUMNISTS

Balfour, Adam

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Peiserich, John_f

COMPLIANCE & RISK

Compliance

Alive & Kicking: The Future of ESG

Compliance

Pecuniary vs. Nonpecuniary Factors: Understanding the Potential Scope of Anti-ESG Restrictions in State Laws

Compliance

What You Need to Know About the New FTC Rule Banning Noncompete Agreements

AT THE OFFICE

Compliance

What You Need to Know About the New FTC Rule Banning Noncompete Agreements

Leadership and Career

Easy Wins & Early Moves: What New CEOs Need to Know in Their First Few Months

HR Compliance

OSHA Clarifies Worker Walkaround Rule for Inspections

INFOSEC

Compliance

News Roundup: Most Companies Not Covered Under CSRD Still Plan to Align With Rule

Cybersecurity

In Crisis or In Control? Evolving Threat Actor Tactics Illustrate the Need for Clear Cybersecurity Communications Strategies

Cybersecurity

The Rise of Cybersecurity GRC

FINSERV & AUDIT

Financial Services

Money Laundering Costs the Average British Household £255 Per Year, So Why Aren’t Financial Institutions & Regulators Doing More About It?

Featured

A Strong Foundation: Taking Responsible AI Implementation From Theory to Practice

Financial Services

Throwing Bodies at AML Compliance Doesn’t Work, but Are You Asking the Right Questions About AI?

GOVERNANCE

Governance

Increasingly Important Role of ESG in M&A Outlook

Compliance

News Roundup: Most Companies Not Covered Under CSRD Still Plan to Align With Rule

Governance

Is Your Data Ready for ESG Reporting Requirements?

January 30, 2024

OPINION

Opinion

The SEC Names Rule Will End ESG Investing as We Know It — That’s a Good Thing

Featured

What’s in a Name? Company Secretary Rebrand Would Elevate Governance

Cybersecurity

The Rise of Cybersecurity GRC

Ethisphere-Contstant

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DOWNLOADS

Compliance

How to Manage Contact Compliance Without Compromising Outreach

Compliance

Human Capital Management Disclosure Report

Risk

2024 Political Violence Risk Report

Compliance

Ultimate Guide to SMS/Text Messaging Compliance

FCPA

2024 Latin American Corruption Survey

SPOTLIGHT

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Featured

What’s in a Name? Company Secretary Rebrand Would Elevate Governance

At big corporations, few of the faces around the boardroom meeting table have more first-hand knowledge of the company’s history than the corporate secretary. But if you look at this role as purely administrative, Kuberno’s Jay Dodd argues, you’re missing out. Is it time to think about what’s in a name?

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Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.

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