Compliance

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.

List of exceptions to beneficial ownership is long — but complicated

Compliant behavior starts at the top

Tiny symbols increasingly showing up in lawsuits & regulatory actions

Ambassador, liaison or champion — whatever term you use, proper incentive is key

LRN shares 10 years of insights into ethics & compliance programs — and benchmarks to evaluate your program Report 2024 Global E&C Program Effectiveness Report What’s in this report from LRN: LRN's "2024 Ethics & Compliance Program Effectiveness Report" validates a central lesson from over 10 years of primary research — values-based programs are not only the most effective but...

A U.S. House committee has urged a more aggressive stance on goods imported from a restricted region in China amid human rights concerns. Assent's Jamie Wallisch shares insights for companies struggling to manage the supply chain risks.

Using existing structures makes much more sense than building from nothing

ESG programs & tech expand, but gaps remain between safety intent and achievement 8th Annual Report Process Safety Report What’s in this report from Sphera: Sphera, a provider of ESG performance and risk management software, data and consulting services, surveyed 239 process safety management and operational risk management professionals from around the world to delve into the relationships between policy...

Recordkeeping failures continue to generate fines What’s in Store for 2024 Digital Communications: Governance, Compliance & Security Report What’s in this report from Theta Lake: The 2023/24 report is based on the views and experiences of over 600 IT and compliance professionals with, this year, an exclusive focus on global financial services. It provides an unparalleled picture of how unified...

State could force companies to add new language to short-form Proposition 65 warning labels