A Practical Approach to SOX Readiness
Companies that enter the public market have one thing in common: They must comply with the Sarbanes-Oxley Act of 2002 (SOX). But preparing for SOX compliance can be a challenging...
Companies that enter the public market have one thing in common: They must comply with the Sarbanes-Oxley Act of 2002 (SOX). But preparing for SOX compliance can be a challenging...
The risks associated with climate change are not only environmental; they are economic. Historically, climate change was seldom seen on the regulatory agenda for financial services, but an analysis by...
While the transition to the Biden administration has ushered in many changes, including new policies and initiatives at the U.S. Department of Justice, one thing that remains constant is the...
As the COVID-19 pandemic rolls into its second full year, it's reasonable to reflect on the massive changes the virus has wrought. But for professionals working in compliance, the reality...
Sustainability has become the watchword of our modern moment. Shareholders may withhold investment from firms that don't center responsible environmental practices. Consumers demand sustainable goods and services, and an increasing...
Automation is changing the face of business; don't leave your compliance and risk functions behind. No matter the size of the organization, GRC functions are notoriously complex, often being managed...
FCPA enforcements fell in 2021 to their lowest in a decade, but many signs point to a rebound in FCPA and anti-corruption prosecutions in the coming year. Attorneys with the...
In the decade that Corporate Compliance Insights has covered the corporate compliance and risk management profession, we've heard a common refrain: Compliance is a stressful, demanding career that routinely has...
While compliance is undoubtedly a complex proposition and one that's filled with the potential for serious missteps for businesses and organizations, global audit and accounting firm Mazars sees things a...
Board directors are vulnerable to a litany of business exposures, any of which could potentially derail the financial health, continued service and reputation of any company. Allianz Global Corporate &...
The sixth Thomson Reuters regulatory intelligence report is shining light on the role of fintech and regtech across the financial services industry and what trends firms should look out for...
A new sheriff is in town, at least when it comes to combatting corruption, according to an analysis by international law firm Hughes Hubbard & Reed. In the New York-based...
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