Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
From Inquiry to Response: What to Do When Regulators Come Knocking for Text Messages
Financial institutions have been hit with billions of dollars’ worth of fines in the past couple of years for failing...
Upcoming UK Reforms: Tackling AML Will Require Consolidation, Not Further Fragmentation
With a series of proposed reforms on the table to improve the effectiveness of the UK’s anti-money laundering and counter-terrorism...
What Does Lease Accounting Have to Do With ESG?
Real estate-related assets account for about 40% of global CO2 emissions, which means companies cannot get a handle on their...
ASC 606 & IFRS 15 Standards Aren’t New. Why Are So Many Firms Still Falling Short?
Auditors and government agencies have given a wide latitude when it comes to enforcement of ASC 606 and IFRS 15...
Report: Few Companies Are Ready for New Payment Security Standards
Most companies are woefully underprepared to meet an approaching compliance deadline for updated payment security standards, according to a new...
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
UK’s Top Companies Demand ESG Compliance
An analysis of annual reports from the UK’s biggest companies reveals that almost all of them — 90% — will...
Survey: Majority of Workers Use Generative AI — But Company Policies Lag
More than half of American employees are using generative AI tools at least occasionally to accomplish work-related tasks, according to...
AI Has the Power to Revolutionize Fraud Investigations
Regulators and auditors are already using AI for large-scale data analysis, but since most information relevant to investigations is unstructured,...
New Challenge for US Compliance and Risk Leaders: Aligning With EU Sustainability Directive
Despite the flurry of real and rhetorical backlash against ESG reporting in the United States, many U.S. companies will not...
Managing Contracts Good First Step Under EU’s New Sustainability Directive
The EU’s updated Corporate Sustainability Reporting Directive (CSRD) went into effect this year, and the first wave of companies covered...