(April 28, 2020) – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the International Cyber Threat Task Force (ICTTF) to offer a new program in cyber...
Free checks available to hospital groups and governments sourcing PPE to contain COVID-19 London and New York: Refinitiv, one of the world’s largest providers of data, is announcing today it will offer hospital groups and governments free due diligence...
1Q20 Emerging Risks Monitor Report Highlights Executive Concerns Around Strategic Assumptions, Social Instability, Even Before Emergence of COVID-19 Arlington, VA (April 23, 2020) – “Strategic assumptions” remained the top concern for senior executives in first quarter of 2020 as...
Up-to-the-Minute Privacy Guidelines and Compliance Checklists Help Organizations Demystify Statute Complexities and Execute a Phased Approach to CCPA; Updated GDPR Compliance Guidelines and Checklist Also Issued Santa Fe, NM – The Shared Assessments Program today issued “CCPA Privacy Guidelines & Checklists,” the...
Legal teams are turning to technology and data to mitigate risk, address changing business needs and control costs, according to Thomson Reuters “2020 State of the Corporate Law Departments Report” Dallas, TX (April 21, 2020) — Corporate law departments are under...
Cloud-based remote accounting opening solution aids small businesses in accessing Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA), under the US Coronavirus Aid, Relief, and Economic Security (CARES) Act New York (April 16, 2020) – Fenergo, the...
The partnership comes at a time of increased scrutiny of the country’s ongoing efforts to combat financial crime in advance of the release of FATF’s latest mutual evaluation report April 16, 2020 – The International Compliance Association (ICA), the leading...
New centralized and integrated solution saves time and money while strengthening audit trails and defensibility NAVEX Global®, the leader in integrated risk and compliance management solutions, today announced the availability of Disclosures, a software tool that delivers a streamlined...
Case closure times jump, harassment reports decline; the findings, based on data from 1.4 million reports, cover the second full year since the beginning of the #MeToo era Portland, OR (April 7, 2020) – Leading integrated risk and compliance...
Poll of nearly 500 financial professionals shows 40 percent of organizations mistakenly believe cloud ERP will automatically result in faster financial reporting Raleigh, NC (March 26, 2020) – insightsoftware today announced the results of a global survey that polled 471 financial...
SEC extends conditional exemptions from reporting and proxy delivery requirements for public companies, funds and investment advisers affected by coronavirus disease 2019 (COVID-19) Division of Corporation Finance issues related disclosure and other guidance… SEC continues to closely monitor impact...
Rise in cyberattacks in Italy prove coronavirus is impacting cybersecurity, acting as a warning for organizations worldwide Threat telemetry data shows that countries with higher COVID-19 cases, such as Italy, show spikes in remote worker attacks New York, NY...
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