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2024年11月6日 · by Staff and Wire Reports. October 2, 2024. Nearly 33 million U.S.-based business entities are obligated to file beneficial ownership reports with FinCEN under the Corporate Transparency Act (CTA). But as of this summer, only a fraction — fewer than 10% — had filed, Treasury Secretary Janet Yellen said in July congressional testimony.
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by Jennifer L. Gaskin. November 6, 2024. Corporate compliance, risk and governance teams face a potential sea change as Donald Trump reclaims the White House. From enforcement priorities to ESG programs, major shifts loom for regulated industries. Here's what compliance professionals should watch as the transition unfolds.
Top 10 Compliance Stories of 2022
December 7, 2022. in Compliance, Risk. The more things change, the more they stay the same. This time last year, we summarized the top 10 ESG stories of 2021, and those three letters continued to dominate our coverage this year. But we brought you much more than that, including coverage of FCPA enforcement actions, ethical lapses by world ...
What the EU’s Landmark Corporate Human Rights Law Means for …
20 小时之前 · Lavanga Wijekoon, Ole Kristian Olsby, Michael Congiu and Jørgen Kadal co-authored this article. In July, the European Union passed a new human rights law, the Corporate Sustainability Due Diligence Directive (CSDDD), that will extend beyond the EU’s borders and have major consequences for companies around the globe.
8 Crucial Compliance KPIs - Corporate Compliance Insights
2023年12月19日 · Compliance metrics, often intertwined with key performance indicators (KPIs) and key risk indicators (KRIs), are essential tools to gauge a company’s adherence to both internal protocols and external regulations. These metrics offer insights into the effectiveness of an organization’s compliance program, shedding light on areas of strength ...
LRN Benchmark of Ethical Culture 2024 - Corporate Compliance …
Ethical culture is both an organizational risk and a company’s most effective control. LRN’s research found that companies with the strongest ethical cultures outperform across a variety of traditional business metrics and experience less risk.This report provides the benchmarks and impact of ethical culture on risk, misconduct and business …
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Founded in 2010, Corporate Compliance Insights (CCI) is an independent news organization designed to educate and encourage informed interaction within the global compliance, risk and InfoSec community. CCI supports the important work of compliance professionals by providing a platform to those who speak and write with courage and authority.
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Tackling Data Privacy and Compliance Complexity in 2024
2024年1月17日 · As 2024 dawns, the digital world’s complexity continues to evolve, bringing to light the multifaceted challenges of data privacy and compliance. Cybercriminals and rogue nation-states are advancing their tactics, complicating the task of safeguarding sensitive information. Supply chain vulnerabilities have emerged as a significant threat ...
A Look Back: Top Stories of 2023 - Corporate Compliance Insights
2023年12月20日 · A Look Back: Top Stories of 2023. AI, ESG & the other acronyms that matter in compliance, risk and governance. by Jennifer L. Gaskin. December 20, 2023. in Compliance, Featured. An AI frenzy. An anti-ESG backlash. New rules from the SEC and updated guidance from the DOJ. All while minding your AML, KYC and TPRM and trying to get people to RTO.