Compliance

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.

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