For many Boards of Directors, compliance reporting feels familiar and reassuring. Dashboards are green. Policies are updated.

A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

They delve into the reasons behind the CTA, a law established under the Anti-Money Laundering Act of 2020, and its importance in enhancing transparency and preventing criminal activities like tax ...

Roxanne emphasizes the practical integration of AI within Ethena’s services and its utility for compliance leaders, while Andrew shares insights from his extensive experience in risk and compliance ...

LONDON, U.K. and ARLINGTON, VA, November 7, 2023 – Titania, specialists in continuous network security and compliance assurance solutions, today announces the launch of a solution that revolutionizes ...

If your first thought turns to the U.S. Securities and Exchange Commission’s (SEC) final rules on climate disclosures that are anticipated by the end of this year, your team may not be as prepared as ...

For CFOs, this creates a familiar tension. Controls may exist, but they are distributed. Reporting may be available, but it is often retrospective. Confidence depends on piecing together notifications ...

Q: My independent firm told me that I am responsible for reporting “complaints” I get from my clients to the firm's compliance officer. Not surprisingly, since Labor Day, I've had more clients ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Fleetworthy has announced the release of 10 new SmartTiles in CPSuite, the company’s comprehensive cloud-based driver and asset compliance management platform. With more than 100 SmartTiles now ...

Anonymous reporting is available through the RIT Ethics and Compliance Hotline. The hotline is independently operated to maintain the anonymity of all reporters. You may submit a report via the secure ...

The report outlined a series of policy and operational changes implemented across several schools and administrative units as ...