A focus on ESG can seem tempting and, increasingly, mandatory for boards of directors. Those companies that make statements and commitments, however, should be prepared to carry through or face steep consequences. Scrutiny from regulators and stakeholders will continue to...
Read moreDetailsWhile global events and domestic regulation shifts continue to cause legal disruptions, UK GCs are also being asked to do more with less. Transactions are expected to move faster than ever, and C-suites increasingly require legal departments to demonstrate a...
Read moreDetailsAround the world – and especially in APAC – robust correlations have emerged between business performance and board gender diversity. A new initiative is taking steps to increase gender inclusivity in Sri Lanka, a country where board diversity has been...
Read moreDetailsIncreasing financial inclusion can advance numerous UN Sustainable Development Goals and improve equity worldwide. But doing so is risky for banks, and customers with no financial history may face high interest rates regardless. Though AI can be biased, Anand Pandey...
Read moreDetailsThe speed and haste by which El Salvador adopted Bitcoin as legal tender has opened the door for significant risk and KYC challenges. While the volume of crypto exchanges continues to snowball, the lack of appropriate AML regulation leaves businesses...
Read moreDetailsESG-consciousness has taken the global business world by storm. In many circles the acronym has become shorthand for any environmentally minded business. But Doug McKeige, editor-in-chief of The Climate Capitalist, cautions that a stark difference lies between ESG compliance and...
Read moreDetailsMuch has occurred in the world of ESG over the past few years, and the momentum behind sustainability reporting continues to increase exponentially. Significantly, several moves by regulators from late 2020 through 2021 have brought ESG reporting to a point...
Read moreDetailsIf 2020 goes down in history as the year the world shut down, 2021 should be remembered as the year when we came back to life. But did we do enough in 2021 and are we prepared for 2022?
Read moreDetailsDOJ says it plans to target more individuals in cases of wrongdoing. With a flurry of recent indictments, that promise appears to have already materialized. The more the enforcement stings, the more it will discourage businesses from repeat wrongdoing. One...
Read moreDetailsEnron shares hit $90.75 on August 23, 2001. By December 2, they had corrected to $0.26 and the business had filed for Chapter 11. Twenty years after the culmination of Enron’s too-close-to-the-sun flight, it’s clear its fallout set the course...
Read moreDetailsDoes that older (or younger) colleague on your team know something you don’t? Maybe it’s past time to set aside generational stereotypes and take advantage of the expertise or wisdom they can share. This article discusses how each generation in...
Read moreDetailsIn recent years, corporate directors have faced an increased risk of shareholder derivative litigation, often based on claims of mismanagement or oversight failures. Insurance premiums have increased in kind, but a recent Delaware Supreme Court decision reverses this trend. Directors’...
Read moreDetailsFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2026 Corporate Compliance Insights