Catching up with compliance professionals at a pivotal industry moment 2024 survey State of Regulatory Compliance What’s in this report from Regology: This year’s findings reveal a sector at a pivotal moment, facing rapid regulatory changes and the transformative potential of technology. With participation from diverse industries and roles, including compliance managers and chief compliance officers, Regology’s survey offers a...
Prevent costly Do Not Call and TCPA violation fines and prevent damage to your brand reputation. 2024 Report The Comprehensive Marketing Compliance Checklist What’s in this report from Gryphon.ai When considering your business outlook for 2024, have you accounted for the laundry list of ever-changing marketing compliance regulations that your sales organization must follow to avoid costly fines and penalties?...
Computer programs can’t queue in line to retrieve information from local offices
Companies formed at the start of 2024 face fast-approaching deadline
For all its many benefits and demands on corporations, the FCPA tackles only one side of the bribery and corruption equation: the offer or payment of a bribe. A new law seeks to address that by giving American authorities the ability to criminally charge foreign officials who solicit or accept bribes. A trio of experts from Holland & Knight explore...
A multidisciplinary approach is a better option for staffing your compliance & ethics team
Proposal could lead to de-risking of customers not tied to traditional mixers
Agency to require Scope 1 and Scope 2 but not Scope 3 emissions reporting
Digging into merits of business groups’ case against state’s controversial new rules
Organizations often confused about who owns carbon reporting
As geopolitical events, new technology and regulatory developments increase the severity and frequency of risks, E&C programs are focused on their risk mitigation efforts. As LRN's Susan Divers explores, a central lesson from over 10 years of primary research is that values-based programs are not only the most effective but also correlate strongly with reduced risk and better business outcomes.
As the calendar rolled over into 2024, a new reporting obligation went into effect for millions of American companies, the Corporate Transparency Act. A trio of experts from Lowenstein Sandler explore the privacy implications of a database of sensitive corporate ownership information.
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