Since it went into effect nearly a year ago, the U.S. Uyghur Forced Labor Prevention Act illustrates how the “E” and “S” in ESG have a tendency to overlap. ESG columnist John Peiserich shares his take on this intersection and...
Read moreBy the beginning of next year, large companies in the EU or that do a substantive amount of business in EU countries will be required to issue sustainability disclosures under new rules. ESG columnist John Peiserich sorts through the details....
Read moreThe collapse of a business doesn’t usually happen all at once. There are warning signs. Late payments, legal filings and falling credit scores are all flashing red lights that something bad is coming. That goes for your customers, too, but...
Read moreBanks bear the brunt of consequences for financial crimes amid a huge increase in anti-money laundering fines in 2022, making them an easy target when financial crime is suspected. But fighting fincrime isn’t the sole responsibility of banks, argues Samar...
Read moreSimply knowing your customer isn’t enough anymore; to keep pace with modern threats, perpetual know-your-customer practices will enable organizations to manage risk. Moody’s Keith Berry tells companies everything they need to know about pKYC and argues for a mindset-shift in...
Read moreOpenAI’s splashy ChatGPT rollout has generated untold amounts of text, both directly and indirectly. While much of what’s been written so far has been about creative work, which some fear will be completely upended by ChatGPT, CCI’s copy chief, Jennifer...
Read moreA C-suite title on your business card doesn’t just come with a cushy corner office. Since January’s blockbuster Delaware Chancery Court decision regarding toxic behavior at McDonald’s, it could also mean that you’ll bear the same oversight duty traditionally reserved...
Read moreFor compliance departments that need to do more with less, it’s tempting to lean into automated systems. Compliance and ethics consultant and author Vera Cherepanova warns that focusing on numbers — and not people — can cause more damage in...
Read moreIn September, the EPA issued a decision to prevent previously unregulated stormwater pollution from flowing into the watersheds of three Massachusetts rivers. Though the agency has had the authority to do so, it’s the first time the EPA has exercised...
Read moreThis isn’t a story about business, third-party risk management, the DOJ or any of the other topics we normally cover on these pages. It’s a story about football, pain and failing upwards. I wasn’t always an Indianapolis Colts fan; I...
Read moreAmerican antitrust authorities are using novel (and controversial) legal theories to further the Biden Administration’s aggressive antitrust posture. As Michael Peregrine and Justin P. Murphy of McDermott Will & Emery assert, this expansive view of corporate antitrust must also be...
Read moreBoard directors don’t need to be able to fix a broken server, but they do need basic technology competence, which many still lack. Jean Hill of Alvarez and Marsal shares her guidance for probing questions directors should put to their...
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