Compliance

Vivek Ramaswamy has made an anti-ESG crusade the central theme of his long-shot bid for the 2024 Republican presidential nomination, but long before the former hedge fund investor jumped into …

“Dumb Money,” which opens in theaters later this month, tells the story of how retail investors turned GameStop, a struggling shopping mall staple, into the world’s hottest company; SteelEye’s Matt …

Despite the flurry of real and rhetorical backlash against ESG reporting in the United States, many U.S. companies will not be able to escape stringent sustainability reporting requirements emanating from …

Regulators and auditors are already using AI for large-scale data analysis, but since most information relevant to investigations is unstructured, current tools and processes are lacking. But AI expert Johannes …

The fast-paced startup world, fueled by venture capital, isn’t for the faint of heart. In just a few short years, innovation can propel a tiny company to a successful IPO. …

The EPA is expected to announce reporting requirements regarding PFAS, commonly referred to as “forever chemicals.” While manufacturers and suppliers are eagerly awaiting those requirements, they may need to look …

While FCPA enforcement actions undertaken by the SEC tend to be attention-grabbing, and for good reason, another federal office is perhaps less well-known but no less important: the Office of …

Almost all businesses have seen supply chain disruptions over the past year, and new research finds that as a result, many are pulling back on ESG-related initiatives like labor standards …

Moody’s KYC Report on Proliferation of Wildlife Trafficking What’s in this report from Moody’s Analytics: Wildlife trafficking or illegal wildlife trade (IWT) is defined as the illicit trade of protected …

Conventional wisdom in the West suggests that labor and ethical standards are problems — just not here. But as LQRA’s JP Stevenson explores data that says this simply is not …