Compliance
ESG Process Safety Annual Report
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...
Digital Communications: Governance, Compliance & Security Report
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...
California’s Proposed Change to Small Warning Label Could Have Big Repercussions
State could force companies to add new language to short-form Proposition 65 warning labels
States Continue to Strengthen Telemarketing Compliance Laws
New call center rules in Connecticut join recently enacted regulations in Florida, Maryland, New Jersey & New York
As Businesses Continue to Find Metaverse Use Cases, Leaders Must Be Mindful of Ethics & Compliance Implications
Talking about how to use metaverse technologies in the corporate world may seem totally 2021, but investors remain bullish and business use cases continue to solidify. It’s amid this backdrop that LineZero’s chief digital officer, Jamie McMahon, looks at the ethical and compliance implications for companies considering metaverse applications in 2024 and beyond.
How to Stay Ahead of Mobility Tax & Compliance Trends
Companies may have more employee data than they know what to do with
Top Compliance Trends of 2024: Greenwashing & Neurodiversity on the Docket
After trouble finds Musk & Bankman-Fried, will CEOs learn to zip it?
5 Key Considerations for US Companies Under EU’s New Sustainability Reporting Rules
SEC’s upcoming disclosure rules unlikely to satisfy European regulators
Exploring California’s New Landmark Climate Disclosure Laws
When will reporting begin & what’s required?
EU Lawmakers Reach Agreement on Sustainability Due Diligence Directive
Companies face new requirements to rid operations of human rights violations & environmental damage
DOJ’s New Safe Harbor Policy Raises Stakes on M&A Due Diligence
Once again, federal authorities are reinforcing the importance of taking compliance seriously
A Look Back: Top Stories of 2023
An AI frenzy. An anti-ESG backlash. New rules from the SEC and updated guidance from the DOJ. All while minding your AML, KYC and TPRM and trying to get people to RTO. Compliance practitioners continued to add more letters to their daily agendas in 2023, and their workloads showed no signs of slowing.
