Compliance

The scope of a CEO’s job is wide, to be sure, but as data privacy and cybersecurity continue to come to the fore, a group of experts from FTI Consulting …

The California legislature this month passed a landmark bill requiring large companies, both public and private, to disclose their greenhouse gas emissions, a requirement that’s expected to affect about 5,000 …

The Federal Reserve’s instant payment system FedNow went live in late July, and dozens of banks and credit unions have already signed up. Nick Botha of AutoRek explores FedNow’s impact …

PayPal, Target and Verizon were among the S&P 250 companies honored for the efficacy of their corporate disclosure documents with U.S. Transparency Awards, announced by investor communications firm Labrador. The …

Financial institutions have been hit with billions of dollars’ worth of fines in the past couple of years for failing to preserve business text messages. Whether they’re from the SEC, …

Stuart McLachlan and Dean Sanders, authors of “The Adventure of Sustainable Performance: Beyond ESG Compliance to Leadership in the New Era,” share their views on the fortitude required of leaders …

UK regulators are set to embark on a review of banks’ so-called PEP lists, rosters of people who, because of their political profile, are potential money-laundering risks. The agency’s review …

An analysis of annual reports from the UK’s biggest companies reveals that almost all of them — 90% — will only work with suppliers who share their ESG credentials, while …

Nearly three in four organizations are looking for ways to further enable automation of their SOX compliance processes, according to Protiviti’s 14th annual SOX compliance survey, which also found that …

Most companies are woefully underprepared to meet an approaching compliance deadline for updated payment security standards, according to a new report. The analysis by Bluefin and S&P Global Market Intelligence …